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B&S Group S.A.

Interim / Quarterly Report Aug 22, 2022

9184_ir_2022-08-22_d868b67a-8e4d-465d-9f48-6c647df399b6.pdf

Interim / Quarterly Report

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Interim financial report 2022 B&S GroupS.A.

Interim condensed consolidated financialstatements for the six-month period endedJune 30, 2022

Contents

Interim Management report

Statement by the Executive Board Message from the CEO Operational review Principal risks & uncertainties

Interim condensed consolidated financial statements 14

Condensed consolidated statement of profit or loss Condensed consolidated statement of profit or loss and other comprehensive income Condensed consolidated statement of financial position Condensed consolidated statement of changes in equity Condensed consolidated statement of cash flows

Notes to the interim condensed consolidated financial statements 22

3

Interim Management report

This Interim Financial Report should be read in conjunction with our Annual Report 2021, which includes a detailed analysis of our operations and activities as well as explanations of financial measures used.

Statementby the Executive Board

In accordance with the Luxembourg Transparency Law, i.e. the law of January 11, 2008 on transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market, as amended, we confirm that, to the best of our knowledge:

  • the interim condensed consolidated financial statements for the six-month period ended June 30, 2022 have been prepared in accordance with IAS 34 as adopted by the European Union and give a true and fair view of, assets, liabilities, financial position and profit or loss of B&S Group S.A.; and
  • the interim report for the six-month period ended June 30, 2022 gives a fair review of the information required pursuant the Luxembourg Transparency Law.

Luxembourg, August 22, 2022

Tako de Haan, CEO Peter Kruithof, CFO Bas Schreuders, Senior Counsel Niels Groen, Managing Director

Message from theCEO

In the first half of 2022 turnover grew double digit and was driven by the Liquor segment and further aided by Retail and Food. Nevertheless, industry wide supply chain challenges and increased product scarcity had their impact on gross margins in the first half of 2022. A provision in the Food segment further impacted gross margin. Also, staff costs continued to rise due to a tight labour market in Europe as well as expansion and increased hourly rates for warehousing staff in the US. This led to an EBITDA margin of 4.1% in the first half of 2022 (4.8% excluding the one-off provision in the Food segment).

Despite the challenging global economy, we continued to enhance our brand partnerships and further expanded our portfolio. With the recent acquisition of a French beauty company we further strengthened our direct-to-consumer activities and gained direct access to brand owners in the premium beauty segment. Also, our Retail segment is strengthened further with the upcoming opening of the first shops in Abu Dhabi and the addition of the newly won tender contracts in Barcelona and Palma de Mallorca.

Our investments were mainly related to the acquisition of the French beauty company, the expansion and further automation of our B2C warehousing operations, additional warehousing capacity for B&S Personal Care and centralisation of our operations as part of our digital transformation. With our integrated logistical set-up we continue to look for expansion of our service proposition to serve wholesalers, resellers and brands into places, channels and regions where they desire a (stronger) presence or establishment. This is supported by continuing the digitisation of our services driven by our B&S Nfinity backbone.

Besides our commercial focus and as communicated in our FY 2021 results publication, we have made it our priority to update our sustainability strategy, policies and programmes in line with our 2021 – 2023 strategic direction. The three business priorities that are central to our overall strategy have been translated into clear goals and actions to drive our business forward sustainably. I am proud to share our 'Reach with Impact' strategy with you in the Sustainability section of our corporate website.

All in all we are positive on our progress on strategy and I am pleased to see the team working together in shaping it further. Yet, the effects of the current global economy undeniably impacted H1 results with continued pressure on the sourcing of goods and disruption of international supply chains. Consequently and in preparation for the seasonally stronger second half of the year, inventory positions were build up in an earlier stage to ensure more favorable purchase prices in

order to preserve margins in H2. This resulted in significantly higher working capital in H1 and thus a higher net debt position. This position is expected to decrease again in H2 following the seasonally stronger business in the second half of the year.

In sum, our company is strategically in good shape to navigate through the current economic circumstances and continue to execute on our 2021 – 2023 strategy. Nevertheless, we remain cautious in our turnover and EBITDA projections for the second half of the year due to the unpredictable macro-environment with continued influence of the Russia-Ukraine war and the zero-covid policy in Asian countries.

Tako de Haan, CEO

Operational review

Financial performance

Turnover

The turnover levels of HY 2022 grew 19.4% compared to 2021 levels. Organically, turnover increased by 18.8% and was mainly driven by the Liquor segment and further aided by the Food and Retail segments. The stronger EUR USD exchange rate positively impacted our turnover by 4.3%. Acquired turnover contributed 0.5%, stemming from the acquisition of a French beauty company in the Beauty segment.

B&S Liquors

The 37.9% growth in turnover for this segment was driven by the increased demand in the international market as well as higher sales in the domestic market within Europe. Gross margins stabilised in the second quarter after growth in Q1 2022. Although the container shortages seem to be flattening for the international liquor business, supply chain constraints in certain international markets remain challenging and are expected to delay order flows for H2 2022.

B&S Beauty

Turnover increased by 4.6%, driven by the acquisition of a French beauty company and further aided by the strong US dollar that helped online B2C sales - albeit at lower gross margins when compared to HY 2021. In Q2 2022 these margins were at pre-covid levels, with increased marketing and shipping expenses compared to the same period last year. In the B2B market, product scarcity continued to hold back growth in Q2 2022.

B&S Personal Care

Turnover grew 9.8% in the first half of 2022, aided by the broad variety of in-stock items that continued to meet market demand. Growth in Q2 2022 was similar to Q1 2022 and driven by key customers that were open after the forced shop closures of value retail in 2021.

B&S Food

Turnover in the Food segment grew 15.1% compared to HY 2021, with 18.3% growth in Q2 2022. This was driven by the brand distribution service in Duty Free markets that benefitted from travel recovery and food service in the Maritime sector that saw increased customer orders via further digitisation of order flows. Gross margin however was negatively impacted by a provision of USD 7.5 M for a doubtful debtor and an altered business mix with reduced (higher margin) remote business.

B&S Health

After a weak Q1, the Health segment saw 20.6% turnover growth in Q2 when compared to the same quarter last year. This resulted in 1.3% growth for H1 2022 and was mainly driven by volume deals and recovery of the travel vaccine business although not yet back at pre-covid levels.

B&S Retail

With travel markets continuing to recover, turnover for the Retail segment increased by 244.8% in the first half of 2022. Still, this remained below pre-covid levels. When comparing the quarters with last year, the Q2 turnover growth was less steep given (temporary) easing of travel restrictions in Q2 2021.

€ million (unless
otherwise indicated)
HY 2022
reported
HY 2022
organic
HY 2022
acquisitive
HY 2022
FX
HY 2021
reported*
Δ (%)
reported
Δ (%)
constant
currency
B&S Liquors 318.4 73.3 14.2 230.9 37.9% 6.2%
B&S Beauty 316.0 -6.2 4.5 15.7 302.0 4.6% 5.2%
B&S Personal Care 136.9 12.2 - 124.7 9.8% 0.0%
B&S Food 153.0 14.9 5.2 132.9 15.1% 3.9%
B&S Health 22.8 0.2 0.1 22.5 1.3% 0.4%
B&S Retail 36.2 25.5 0.2 10.5 244.8% 1.9%
Holding & (0.1) -0.2 - 0.1 -200.0% 0.0%
eliminations
TOTAL TURNOVER
983.2 119.7 4.5 35.4 823.6 19.4% 4.3%

Turnover split per segment

*The comparative information has been re-presented due to the new segment structure as per 2021

€ million (unless
otherwise indicated)
Q2 2022
reported
Q2 2022
organic
Q2 2022
acquisitive
Q2 2022
FX
Q2 2021
reported*
Δ (%)
reported
Δ (%)
constant
currency
B&S Liquors 177.9 42.5 9.7 125.7 41.5% 7.7%
B&S Beauty 166.1 (0.4) 4.5 10.0 152.0 9.3% 6.6%
B&S Personal Care 69.2 6.2 - 63.0 9.8% 0.0%
B&S Food 82.8 9.5 3.3 70.0 18.3% 4.7%
B&S Health 12.3 2.0 0.1 10.2 20.6% 1.0%
B&S Retail 21.7 14.6 0.1 7.0 210.0% 1.4%
Holding & (0.1) (0.2) - 0.1 -200.0% 0.0%
eliminations
TOTAL TURNOVER
529.9 74.2 4.5 23.2 428.0 23.8% 5.4%

*The comparative information has been re-presented due to the new segment structure as per 2021

Gross profit

Gross profit amounted to € 139.0 M (2021: € 126.8 M). As a percentage of turnover, margins decreased from 15.4% to 14.1%. This was mainly due to rising purchase prices given the global economic developments as well as a changed business mix in the Food segment. Gross profit was further impacted by the USD 7.5 M provision for doubtful debtors in the Food segment. Excluding this provision Gross profit margin stood at 14.8%.

Operating expenses

Operating expenses increased from € 81.2 M to € 98.4 M. The increase is mainly the outcome of a tight labour market in Europe resulting in higher salaries for qualified personnel, increased labour costs for warehousing personnel mainly in our US operations within the Beauty segment (FragranceNet) as well as increased marketing costs driven by expanded Direct-to-consumer business.

EBITDA

In absolute numbers, EBITDA decreased 11.0% to € 40.6 M (HY 2021: € 45.6 M). When corrected for the provision, EBITDA slightly increased to € 47.7 M.

EBITDA margin decreased to 4.1% (HY 2021: 5.5%). Adjusted for the provision, EBITDA margin stood at 4.8%.The decrease in EBITDA margin is the result of increased operating expenses combined with gross margin decrease.

Group result for the period

Depreciation of tangible fixed assets and amortisation of intangible fixed assets amounted to € 15.7 M (HY 2021: € 15.1 M).

Financial expenses increased mainly as a result of increased average outstanding debt following the growth of average working capital levels and increased lending rates. This resulted in profit before tax of € 21.5 M (HY 2021: € 28.5 M).

Net profit attributable to non-controlling interests amounted to € 4.4 M (HY 2021: € 7.1 M). The decrease is mainly the result of acquiring additional shares in JTG and as such indirectly FragranceNet.com as of June 30, 2021. Net profit attributable to the owners of the Company amounted to € 12.3 M (HY 2021: € 14.7 M).

Cash flow & financial position

Net cash from operations amounted to € -23.8 M (2021: € -29.1 M) mainly following the (earlier than usual) build-up of inventory for the second half of the year. Consequently, Net working capital increased to € 518.4 M, compared to € 442.1 M at June 30, 2021. Working capital in days increased from 97 days in HY 2021 to 103 days in HY 2022. Here it should be noted that focus in H1 2021 was on reducing working capital levels in light of Covid developments, whereas in H1 2022 focus was on ensuring stock at more favourable prices given the challenging sourcing market.

Investing activities mainly related to the acquisition of the French beauty company and the payment of the remaining part of the acquisition price for the JTG shares at the beginning of 2022.

Net debt increased from € 317.6 M to € 414.8 M as per June 30, 2022. The net debt / EBITDA ratio stood at 3.7 (HY 2021: 3.2). This was mainly the result of the built-up inventory positions in H1 in order to preserve margins for the second half of the year given rising purchase prices and scarcity in the market.

Outlook

Looking at H2 2022, we expect turnover growth to continue albeit not as steep as in the first half of 2022. This growth will be driven by Personal Care, Retail and the European part of our Liquor business. Margins on the other hand will flatten, mainly driven by the increased purchase prices. And although the diversified business lines of B&S are relatively robust during economic hardship, the expected high rate of inflation and the risk of a global recession are expected to negatively

influence consumer buying behavior. For the second half of 2022 we are anticipating a shift from premium Beauty and Liquor sales to the medium segment, which generates lower margins. Considering the effect of global economic developments on our gross margins as well as on our staff costs and other operating expenses, we expect our EBITDA margin for this year to be around 5%. We remain focused on working capital management throughout all segments and on returning to normalised net debt levels at FY 2022. Given current economic circumstances and associated unpredictability, we refrain from an outlook beyond 2022 on our set financial objectives.

In executing our 2021-2023 strategy we continue our efforts in digitising our operations and stimulating synergies between our segments to decrease costs and increase cross-selling opportunities. Furthermore we will continue the roll out of our sustainability program "Reach with Impact" and will report on our sustainability efforts in our annual report 2022 based on the reporting framework that is currently in progress.

Sustainability strategy 2030: Reach with Impact

We are proud to present our 2030 sustainability strategy: Reach with Impact. This roadmap provides clear insights into our commitments, targets, policies and action plans that we as a company take and will take the upcoming eight years.

It reinforces our commitment to contribute to a more sustainable world, whilst making premium consumer goods available to everyone, everywhere. As a global company, with employees and customers all over the world, we are well aware that the decisions we make impact businesses and communities in every corner of the world. Our operations continue to cross borders and it is crucial to make our positive impact respond to that same speed. Sustainable decision-making is vital to safeguard the world for future generations and to ensure business growth.

We identified three major challenges that, in order to build a futureproof business, we must address by setting clear ambitions and targets to achieve by 2030. These challenges are climate change, depletion of planet earth's resources, and the war for talent. We also reviewed the applicable legislative requirements and assessed markets trends and developments in the field of sustainability. Furthermore, we involved our stakeholders – such as suppliers, customers, investors and employees – as well as B&S management and asked them which matters are most important considering their business activities. The execution of this so-called double materiality assessment provided the backbone for our revised sustainability strategy.

The sustainability strategy roadmap and its respective commitments, targets, policies and plan of actions focusses on sustainable value chain and empowered people.

  1. Sustainable value chain

Our

  • ambitions • Decrease the environmental footprint of our own operations
  • Create business opportunities for a sustainable and future-proof value chain
  • Maintaining high ethical standards with all our stakeholders

Our commitments 1. Take climate action: we will become climate neutral by reaching net zero CO2 emissions of our own operations by 2030.

  1. Offer sustainable distribution solutions: we will reduce our CO2 emissions from the transport of consumer goods in line with sciencebased targets.
    1. Be resource conscious: we will send zero waste to landfill by 2030 and contribute to a circular economy.
    1. Offer sustainable products: we will make sustainable consumer goods available to everyone, everywhere; 2,000 of the products are considered to be 'a more sustainable choice' by 2030.
    1. Empowered people
Our
ambitions
Provide an entrepreneurial, safe, and inclusive environment
Attract, retain, and develop a workforce with the capabilities to
support our growth strategy

• Proactively give back to the community

Our commitments 1. Safeguard employee health, safety, and well-being: we will promote and protect the mental and physical well-being of employees.

    1. Develop our people and talent: we will attract and retain talented employees to develop a happy and engaged workforce that matches our growth strategy.
    1. Be diverse and inclusive: we will cultivate an inclusive work environment that fosters and is respectful of different ideas, perspectives, and beliefs. We believe that every B&S employee deserves to feel welcome, valued and safe.
    1. Engage with our community: we will support and contribute to the communities we operate in.

Outlook on sustainability

The coming period we will focus on further integrating the sustainability action plans into the segment operations and implement sustainability improvement activities accordingly. We defined KPIs per topic and are in the process of developing a sustainability reporting framework as well as gathering baseline information. This will enable us to monitor progress made. Additionally, we will focus on implementing the CSRD and EU Taxonomy requirements into our annual reporting procedures. We will share an update on our sustainability efforts in our annual report 2022.

Our full sustainability strategy 2030 'Reach with Impact' can be found on the website of B&S.

Principal Risks&uncertainties

We refer to the Risk Management paragraph in our Annual Report 2021 in which we described the significant strategic, compliance, financial and operational risks that could have a material impact on our business, our financial condition, our reputation or that could cause actual results to differ materially from those discussed in the forward-looking statements included throughout this Interim Financial Report.

During the reporting period we have identified no further significant risks besides those presented in our Annual Report 2021. There may be risks or risk categories that are currently identified as not having a significant impact on the business but that could develop into main risks in the future. The Group's ERM (Enterprise Risk Management) model ensures the timely identification of changes in risk profiles so that appropriate measures can be taken.

Interim condensed consolidated financialstatements

Condensed consolidatedstatement ofprofit or loss

x € 1,000 (for
six-month
period
ended
June
30)
Note 2022 2021
Continuingoperations
Turnover 5 983,228 823,551
Purchase
value
844,244 696,717
Gross profit 138,984 126,834
Personnel
costs
68,134 54,886
Amortisation 6,152 5,743
Depreciation 3,732 3,782
Depreciation
right-of-use
assets
5,861 5,597
Other
operating
expenses
30,258 26,328
Total operating expenses 114,137 96,336
Operating result 24,847 30,498
Financial
expenses
(3,358) (1,987)
Share
of
profit
of
associates
(1) (22)
Result before taxation 21,488 28,489
Taxation
on
the
result
6 (4,759) (6,694)
Profit for the first half year from continuing operations 16,729 21,795
Attributable to:
Owners
of
the
Company
12,287 14,698
Non-controlling
interests
4,442 7,097
Total 16,729 21,795
Earnings per share *
From
continuing
operations
in
euros
0.15 0.17
*
The diluted earnings per share are equal to the basic earnings per share.

Condensedconsolidated statement ofprofit or loss and other comprehensive income

x € 1,000
(for
six-month
period
ended
June
30)
2022 2021
Profit for the first half year from continuing operations 16,729 21,795
Other comprehensive income
Items
that
may
be
reclassified
subsequently
to
profit
or
loss
Effective
portion
of
changes
in
fair
value
of
cash
flow
hedges
net
of
tax
(1,075) (1,000)
Foreign
currency
translation
differences
net
of
tax
9,706 3,314
Other comprehensive income for the first half year net of tax 8,631 2,314
Total comprehensive income for the first half year 25,360 24,109
Attributable to:
Owners
of
the
Company
20,367 15,566
Non-controlling
interests
4,993 8,543
Total 25,360 24,109

Condensedconsolidated statement of financialposition

x € 1,000 Note 30.06.2022 30.06.2021 31.12.2021
Non-current assets
Goodwill 7 88,827 63,608 65,092
Other
intangible
assets
51,510 56,375 54,061
Property,
plant
and
equipment
42,767 37,776 38,078
Right-of-use
assets
76,643 66,372 60,680
Investments
in
associates
2,868 2,678 2,783
Receivables 1,234 1,792 1,234
Deferred
tax
assets
2,790 1,453 2,300
266,639 230,054 224,228
Current assets
Inventory 8 452,221 375,582 381,763
Trade
receivables
9 204,772 167,506 195,038
Corporate
income
tax
receivables
17,077 5,287 6,090
Other
tax
receivables
20,444 13,280 17,023
Other
receivables
27,355 27,071 21,027
Cash
and
cash
equivalents
16,013 14,442 12,547
737,882 603,168 633,488
Total assets 1,004,521 833,222 857,716

Condensedconsolidated statement of financialposition

x € 1,000 Note 30.06.2022 30.06.2021 31.12.2021
Equity attributable to
Owners
of
the
Company
277,179 233,760 264,164
Non-controlling
interest
44,485 33,321 39,107
321,664 267,081 303,271
Non-current liabilities
Loans
and
borrowings
10 183,075 43,955 180,956
Lease
liabilities
74,303 56,459 58,344
Deferred
tax
liabilities
10,645 10,105 10,966
Retirement
and
other
employee
benefit
obligations
14 1,677 1,062 1,359
Other
provisions
990 1,500 1,002
Other
liabilities
12,
13
32,934 46,769 39,089
303,624 159,850 291,716
Current liabilities
Loans
and
borrowings
10 160,803 220,769 59,925
Lease
liabilities
due
within
one
year
11,750 10,815 11,035
Trade
payables
138,544 100,967 106,652
Corporate
income
tax
liabilities
15,276 4,832 9,157
Other
tax
liabilities
8,453 8,232 9,791
Other
current
liabilities
44,407 60,676 66,169
379,233 406,291 262,729
Total equity and liabilities 1,004,521 833,222 857,716

Condensedconsolidated statement of changesin equity

x € 1,000 2022
Paid-up
share
capital
Hedging
reserve
Translatio
n reserve
Retained
earnings
Total
attributabl
e to
Owners
Non
controllin
g interest
Total
equity
Opening balance at
January 1,
5,051 (31) (175) 259,319 264,164 39,107 303,271
Total comprehensive income
Profit
for
the
period
- - - 12,287 12,287 4,442 16,729
Other
comprehensive
income
for
the
period
- (1,075) 9,155 - 8,080 551 8,631
- (1,075) 9,155 12,287 20,367 4,993 25,360
Other transactions
Dividend - - - (15,152) (15,152) (6,000) (21,152)
Share-based
payments
- - - 450 450 - 450
Profit
share
certificates
- - - - - 262 262
Acquired
in
business
combinations
- - - - - 7,500 7,500
- - - (14,702) (14,702) 1,762 (12,940)
Deferred payment FragranceNet
Reclassification
to
non
current
liabilities*
- - - - - 2,356 2,356
Fair
value
adjustment
non-current
liabilities*
- - - 7,204 7,204 - 7,204
- - - 7,204 7,204 2,356 9,560
Deferred payment French beauty Company
Reclassification
to
non
current
liabilities*
- - - - - (3,733) (3,733)
Fair
value
adjustment
non-current
liabilities*
- - - 146 146 - 146
- - - 146 146 (3,733) (3,587)
Closing balance at June 30, 5,051 (1,106) 8,980 264,254 277,179 44,485 321,664

* Reference is made to note 12 and 13 for an explanation on the 'Reclassification to non-current liabilities' and the 'Fair value adjustment non-current liabilities'.

Condensedconsolidated statement of changesin equity

x € 1,000 2021
Paid-up
share
capital
Hedging
reserve
Translatio
n reserve
Retained
earnings
Total
attributabl
e to
Owners
Non
controllin
g interest
Total
equity
Opening balance at January
1,
5,051 1,066 (5,360) 255,618 256,375 50,527 306,902
Total comprehensive
income
Profit
for
the
period
- - - 14,698 14,698 7,097 21,795
Other
comprehensive
- (980) 1,848 - 868 1,446 2,314
income
for
the
period
- (980) 1,848 14,698 15,566 8,543 24,109
Other transactions
Dividend - - - - - (11,820) (11,820)
Share-based
payments
- - - 450 450 - 450
Acquisition
non
controlling
interest
- - - (34,255) (34,255) (14,245) (48,500)
- - - (33,805) (33,805) (26,065) (59,870)
Deferred payment FragranceNet
Reclassification
to
non
current
liabilities
- - - - - 316 316
Fair
value
adjustment
non-current
liabilities
- - - (4,376) (4,376) - (4,376)
- - - (4,376) (4,376) 316 (4,060)
Closing balance at June 30, 5,051 86 (3,512) 232,135 233,760 33,321 267,081

Condensedconsolidated statement of cash flows

x € 1,000 (for
six-month
period
ended
June
30)
Note 2022 2021
Profit
for
the
period
from
continuing
operations
16,729 21,795
Adjustments for:
Taxation
on
the
result
4,759 6,694
Share
of
profit
of
associates
1 22
Financial
expenses
3,358 1,987
Depreciation
right-of-use
assets
5,861 5,597
Depreciation 3,732 3,782
Amortisation 6,152 5,743
Provisions 213 44
Non-cash
share-based
payment
expense
450 450
Other
non-cash
movements
(119) 223
Operating cash flows before movements in working capital 41,136 46,337
Decrease
/
(increase)
in
inventory
(63,133) (67,309)
Decrease
/
(increase)
in
trade
receivables
(7,165) 28,122
Decrease
/
(increase)
in
other
tax
receivables
(3,421) (1,985)
Decrease
/
(increase)
in
other
receivables
(3,598) (9,372)
Increase
/
(decrease)
in
trade
payables
24,781 (1,510)
Increase
/
(decrease)
in
other
taxes
and
social
security
charges
(1,337) (3,193)
Increase
/
(decrease)
in
other
current
liabilities
1,722 (5,024)
Cash generated by operations (11,015) (13,934)
Income
taxes
paid
(9,537) (12,547)
Interest
paid
(3,242) (2,580)
Net cash from operations (23,794) (29,061)

Condensedconsolidated statement of cash flows

x € 1,000
(for
six-month
period
ended
June
30)
Note 2022 2021
Interest
received
- 21
New
loans
to
associates
and
third
parties
- (348)
Net
cash
outflow
on
acquisition
of
subsidiaries
16 (53,763) (10,000)
Payment
for
property,
plant
and
equipment
(7,550) (4,159)
Payment
for
intangible
assets
(652) (827)
Proceeds
from
disposals
861 88
Net cash from investing activities (61,104) (15,225)
Repayments
on
loans
from
banks
(404) (5,670)
Repayments
on
lease
liabilities
(5,212) (5,422)
Transaction
costs
related
to
loans
and
borrowings
(50) -
Dividend
paid
to
non-controlling
interests
(5,770) (11,820)
Changes
in
credit
facilities
99,800 42,770
Net cash from financing activities 88,364 19,858
Balance
at
January
1,
12,547 38,870
Movement 3,466 (24,428)
Balance at June 30, 16,013 14,442

Notesto the interim condensed consolidated financialstatements

1 Corporate information

B&S Group S.A. (the "Company" or the "Group") has its registered office at 14 Rue Strachen, L-6933, Mensdorf, G.D. Luxembourg.

2 Significant accounting policies

The accounting policies applied, and methods of computation used in preparing these interim condensed consolidated financial statements are the same as those applied in the Group's consolidated financial statements as at and for the year ended December 31, 2021. To the extent relevant, all IFRS standards and interpretations including amendments that were issued and effective from January 1, 2022, have been adopted by the Group from January 1, 2022. These standards and interpretations had no material impact for the consolidated financial statements of the group. All IFRS standards and interpretations that were issued but not yet effective for reporting periods beginning on January 1, 2022 have not yet been adopted.

2.1 Basis of preparation

The interim condensed consolidated financial statements include the parent company and its subsidiaries (together also referred to as the "Group"). The interim condensed consolidated financial statements cover the first six months of 2022, from January 1, 2022 to June 30, 2022, inclusive. The comparative figures cover the corresponding period in 2021.

The interim condensed consolidated financial statements for the six-month period ended June 30, 2022 have been prepared in accordance with International Accounting Standards ("IAS") No. 34, Interim Financial Reporting as adopted by the European Union. The interim condensed consolidated financial statements do not include all the information and disclosures as required in the annual financial statements, and should be read in conjunction with B&S Groups' consolidated financial statements as at December 31, 2021 which are available on www.bs-group-sa.com.

The interim condensed consolidated financial statements have not been audited or reviewed by the external auditor. The interim condensed consolidated financial statements were authorised for issuance on August 22, 2022 by the Company's Executive Board.

2.2 Non-GAAP measures

Gross Profit is used to provide insight in the gross profit realised on the sale of products to customers and as such used to measure performance of product lines, customer groups and companies. The gross profit is calculated by deducting the purchase value of items sold from the realised turnover.

EBITDA is one of the measures that the Executive Board uses to assess the performance of the Group and its operating segments. EBITDA is defined as 'Operating result' adjusted for 'Depreciation and amortisation'.

The following financial covenants are applicable:

  • Leverage Ratio: Net Debt / Adjusted EBITDA;
  • Interest Coverage Ratio: 'Operating result' to Net Finance Charge.

Net debt is defined as interest bearing liabilities minus cash and cash equivalents. Net Debt specifies the exposure towards banks and other lenders and is also used to measure compliance with bank covenants. Net Debt can be reconciled to the balance sheet as follows:

x € 1,000 30.06.2022 30.06.2021 31.12.2021
Lease
liabilities
due
within
one
year
11,750 10,815 11,035
Loans
and
borrowings,
current
160,976 220,769 59,925
Lease
liabilities
74,303 56,459 58,344
Loans
and
borrowings,
non-current
183,764 43,955 177,955
Cash
and
cash
equivalents
(16,013) (14,442) (12,547)
414,780 317,556 294,712

Adjusted EBITDA is for the purpose of calculating the financial covenant. Adjusted EBITDA is defined as:

  • a) EBITDA for the last twelve months (the Relevant Period) adjusted by the EBITDA of a member of the Group acquired during the Relevant Period as if the acquisition occurred on the first day of such Relevant Period and;
  • b) excluding the EBITDA attributable to any member of the Group disposed of during the Relevant Period for that part of the Relevant Period as if the disposal occurred on the first day of such Relevant Period.

Net Finance Charge is defined as interests related to bank facilities including interests on lease liabilities, other interests and interests received.

2.3 Use of estimates

The preparation of consolidated interim financial statements requires the Group to make certain judgments, estimates and assumptions that affect the application of accounting policies and the reported amounts of assets, liabilities, income, and expenses. Actual results may differ from these estimates. In preparing these consolidated interim financial statements, the significant judgments, estimates, and assumptions are the same as those applied to the consolidated financial statements as at and for the year ended December 31, 2021.

2.4 Fair value and fair value estimation

The fair values of our monetary assets and liabilities as at June 30, 2022 are estimated to approximate their carrying value. There has been no change in the fair value estimation technique and hierarchy of the input used to measure the financial assets or liabilities carried at fair value through profit or loss compared with the method and hierarchy disclosed in our consolidated financial statements as at December 31, 2021.

2.5 Political and economic uncertainties

Management has evaluated the potential impact of global political and economic uncertainties on company results, statement of financial position and cash flows. The continued influence of the Russia-Ukraine war on commodity and energy prices and consequently purchase prices and sourcing opportunities are expected to pressure sales and margins for FY 2022 especially in the Beauty and Liquor segment. In addition, the zero-covid policy in parts of Asia will pressure sales and margins to Asian markets especially in our Liquor business. And although the diversified business lines of B&S are relatively robust during economic hardship, inflation and the risk of a global recession are expected to influence consumer buying behavior which could affect activities (primarily) in the premium beauty and liquor segment. We will continue to reassess these impacts as the situation unfolds.

3 Seasonal influences

Although there is ongoing demand for our Fast Moving Consumer Goods ("FMCG"), in previous years we experienced a peak in sales in the third and fourth quarter of the year, with a tendency

for sales to even move into the fourth quarter of the year. The B&S Liquors and B&S Beauty segment are generating the vast majority of its turnover and profitability in the second half of the year, however it should be noted that the developments with respect to the political and economic uncertainties might influence this pattern. It should also be noted that despite the global lifting of COVID-19 restrictions there remains uncertainty and the future developments with respect to the COVID-19 pandemic might influence this pattern.

4 Segment information

The operating segments are identified and reported on the basis of internal management reporting as provided to the Executive Board and Supervisory Board (which are the Chief Operating Decision Makers) to facilitate strategic decision-making, resource allocation and to assess performance. The Group has identified the following reportable segments, that jointly form the Group's strategic divisions: B&S Liquors, B&S Beauty, B&S Personal Care, B&S Food, B&S Health and B&S Retail.

B&S Liquors is active as a global distributor of branded premium liquors to wholesalers, ecommerce platforms and consumers. B&S Liquors has its headquarters in Delfzijl, the Netherlands.

B&S Beauty mainly distributes and sells branded premium fragrances and cosmetics to consumers, wholesalers and e-commerce platforms. B&S Beauty has its headquarters in Delfzijl, the Netherlands.

B&S Personal Care distributes and sells branded premium personal and home care products to mainly value retailers. B&S Personal Care has its headquarters in Oud-Beijerland, the Netherlands.

B&S Food is active as a specialty distributor for a wide range of branded premium food and beverages to duty-free, remote, retail and maritime markets. B&S Food has its headquarters in Dordrecht, the Netherlands.

B&S Health distributes and sells branded premium medical products and equipment to maritime and remote markets, pharmacies and travel clinics. B&S Health has its headquarters in Dordrecht, the Netherlands.

B&S Retail operates retail stores at international airports, regional airports and other 'away from home' locations, where it sells branded premium consumer electronics and multi-category assortments. B&S Retail has its headquarters in Hoofddorp, the Netherlands.

The activities of the holding companies are group-wide activities including finance, ICT, human resource management and marketing. Costs incurred at Group level for business units have been allocated as much as possible to the operating segments. The results of the holding activities are separately reported to the Executive Board and are present on the line 'Holding & Eliminations'.

x € 1,000 (for six-month period ended June 30) 2022 2021
Turnover
B&S
Liquors
318,354 230,869
B&S
Beauty
315,967 302,044
B&S
Personal
Care
136,908 124,743
B&S
Food
153,031 132,923
B&S
Health
22,751 22,456
B&S
Retail
36,218 10,515
Holdings
&
Eliminations
(1) 1
983,228 823,551
Gross profit
B&S
Liquors
33,557 23,520
B&S
Beauty
56,169 57,628
B&S
Personal
Care
21,442 19,213
B&S
Food
14,189 19,380
B&S
Health
3,941 3,795
B&S
Retail
9,106 2,338
Holdings
&
Eliminations
580 960
138,984 126,834
EBITDA
B&S
Liquors
16,536 9,378
B&S
Beauty
18,924 27,699
B&S
Personal
Care
10,165 8,439
B&S
Food
(2,640) 3,737
B&S
Health
905 983
B&S
Retail
315 (3,847)
Holdings
&
Eliminations
(3,615) (769)
40,590 45,620
Result before taxation
B&S
Liquors
14,205 7,619
B&S
Beauty
14,096 23,681
B&S
Personal
Care
7,120 5,691
B&S
Food
(6,897) (456)
B&S
Health
36 122
B&S
Retail
(300) (4,568)
Holdings
&
Eliminations
(6,772) (3,600)
21,488 28,489
x € 1,000 30.06.2022 30.06.2021
Total assets
B&S
Liquors
267,030 197,348
B&S
Beauty
378,230 299,745
B&S
Personal
Care
197,676 152,605
B&S
Food
213,251 219,586
B&S
Health
27,907 27,436
B&S
Retail
46,480 42,782
Holdings
&
Eliminations
(126,053) (106,280)
1,004,521 833,222
x € 1,000 30.06.2022 30.06.2021
Total liabilities
B&S
Liquors
208,611 164,950
B&S
Beauty
207,605 172,270
B&S
Personal
Care
127,631 95,176
B&S
Food
147,490 138,338
B&S
Health
15,179 14,551
B&S
Retail
34,387 32,195
Holdings
&
Eliminations
(58,046) (51,339)
682,857 566,141

5 Turnover

The revenue per product group is as follows:

x € 1,000 (for six-month period ended June 30) 2022 2021
Liquors 326,935 235,371
Beauty 315,967 302,044
Personal
Care
136,908 124,743
Food 154,807 133,524
Health 22,751 22,456
Electronics 25,860 5,413
983,228 823,551

The distribution of the turnover over the geographical regions can be specified as follows:

x € 1,000 (for six-month period ended June 30) 2022 2021
Europe 519,453 427,039
America 179,999 159,738
Asia 173,398 133,506
Africa 39,498 25,699
Middle
East
65,271 71,697
Oceania 5,609 5,872
983,228 823,551

6 Income tax charge

Interim period income tax is accrued based on the estimated average annual effective income tax rate applicable in each country of operation.

7 Goodwill

Goodwill is not amortised but tested for impairment annually and whenever specific indicators require such testing.

8 Inventories

Management has assessed the impact of both current and expected market conditions on the valuation of inventories. This resulted in a write-off of inventories of € 0.7 million (HY 2021: € 0.9 million).

9 Trade receivables

Management has updated its assessment of expected credit losses, resulting in an increase of the allowance for impairment of trade receivables by € 7.2 million (HY 2021: € 0.1 million).

10 Loans and borrowings

As per June 30, 2022, Net Debt amount to € 414.8 million (June 30, 2021: € 317.6 million / December 31, 2021: € 294.7 million), the Leverage Ratio is 3.7 (June 30, 2021: 3.2 / December 31, 2021: 2.6) and the Interest Coverage Ratio is 11.6 (June 30, 2021: 16.3 / December 31, 2021: 15.3).

With the present Leverage Ratio and Interest Coverage Ratio, B&S Group S.A. is within the covenants agreed with the various financial institutions of a maximum Leverage Ratio of 4.0 or a maximum Leverage Ratio of 4.5 after a considerable acquisition and a minimum Interest Coverage Ratio of 4.0. These agreed covenants are the same for all financial institutions who are involved in the borrowings from banks.

11 Dividend

The proposed dividend of € 15,152,000 was approved by the General Meeting of the Shareholders on May 17, 2022. The approved dividend is recognised as a liability as at June 30, 2022. The dividend has been paid on July 4, 2022. During the corresponding period in 2021 no dividend has been proposed and paid.

12 Deferred payment FragranceNet

The line item 'Other liabilities' mainly consists out of the Deferred payment for FragranceNet.com. The movements for this deferred payment can be specified as follows:

x € 1,000 (for six-month period ended June 30) 2022 2021
Opening balance at January 1, 38,349 41,850
Reclassification
from
'Non-controlling
interest'
(2,356) (316)
Fair
value
adjustment
(7,204) 4,376
Closing balance at June 30, 28,789 45,910

ln October 2018 the Group acquired 75% of the shares of FNet Acquisition Company LLC, the established 100% parent company of FragranceNet.com, Inc. As part of the acquisition, two put and two call options have been written on the remaining 25% of the shares. The exercise date of the "first tranche", a put and call option on effectively 12.5% of the FNet Acquisition Company LLC shares, is 5 years after closing date. The exercise date of the options on the remaining 12.5% of shares is 10 years after closing date (effectively October 29, 2028). The put and call options have a similar strike price and exercise date and as such a liability exists. The exercise prices are dependent on the EBITDA realised in the 12 months preceding the exercise date and a multiple that is dependent on the EBITDA growth rate in the years prior to the exercise date. The noncontrolling interest is reclassified to other liabilities (long-term) at the end of each reporting period and valued at fair value, being the value of the expected future consideration discounted against long term US government bond yields plus a company specific mark-up. As such, apart from the discount rate, the fair value measurement is derived from valuation techniques that include inputs that are not based on observable market data. The fair value adjustments are recognised in retained earnings.

13 Deferred payment French beauty Company

The movements in 'Deferred payment French beauty company' can be specified as follows:

x € 1,000 (for six-month period ended June 30) 2022 2021
Opening balance at January 1, - -
Reclassification
from
'Non-controlling
interest'
3,733 -
Fair
value
adjustment
(146) -
Closing balance at June 30, 3,587 -

ln May 2022 the Group acquired 70% of the shares of French based Beauty company. As part of the acquisition, put and call options have been written on the purchase by B&S Beauty B.V. of an additional 15% of the shares. The exercise date of the put and call options on effectively 15% of the shares is three years after closing date (effectively May 12, 2025), during a three-year period. The seller may exercise the put option between January 1 and June 30 of each year of the put option period. The purchaser may exercise the call option between July 1 and December 31 of each year of the call option period.

The put and call option have a similar strike price. The exercise price is the higher price of (a) € 3,750,000 (15% of the purchase price at acquisition date) and (b) multiple that is dependent on the EBITDA of the Beauty company of the year prior to execution of the option minus net financial debt as per financial year end prior to executing the option x 15%. The non-controlling interest is reclassified to other liabilities (long-term) at the end of each reporting period and valued at fair value, being the value of the expected future consideration discounted against long term German bond yields plus a company specific mark-up. As such, apart from the discount rate, the fair value measurement is derived from valuation techniques that include inputs that are not based on observable market data. The fair value adjustments are recognised in retained earnings.

14 Share-based payments

Share appreciation rights (cash-settled)

On February 22, 2021, the Group granted 145,000 share appreciation rights (SARs) to the CEO and CFO that entitle them to a cash payment after three years of service. All SARs are still outstanding at June 30, 2022 and none have vested yet. The SARs can be exercised during three years after vesting (from February 22, 2024 to February 22, 2027). The amount of the cash payment is

determined based on the increase in the share price of the Company between grant date and the time of exercise. Total carrying amount of liabilities for SARs as per June 30, 2022 is € 0.1 million. An amount of € 0.2 million related to the Cash-settled share-based payments (SARs) has been released in the employee benefit expenses.

The fair value of the SARs at grant date is determined using the Black-Scholes model. The fair value of the liability, classified as an employee benefit liability, is remeasured at each reporting date and at settlement date.

The inputs used in the measurement of the fair values at grant date and measurement date of the SARs were as follows:

30.06.2022 Grant
date
22.2.2021
Fair
value

1.38
€2.56
Share
price

5.00
€7.34
Exercise
price

7.34
€7.34
Expected
volatility
(weighted-average)
61.63% 59.36%
Expected
life
(weighted-average)
3.15
years
3.00
years
Expected
dividends
2.00% 2.00%
Risk-free
interest
rate
(based
on
government
bonds)
0.439% (0.456%)

Expected volatility has been based on an evaluation of the historical volatility of the Company's share price, particularly over the historical period commensurate with the expected term. The expected term of the instruments has been based on historical experience and general option holder behaviour.

15 Related party transactions

Associates

The following entities are considered as associates of the Group:

  • Comptoir & Clos SAS, France (in liquidation)
  • Capi-Lux South Africa (PTY) Ltd., South Africa
  • STG Logistica Y Depositos S.L., Spain
  • Next Generation Perfumes B.V., the Netherlands

The table below sets out the transactions with these entities:

x € 1,000 (for six-month period ended June 30) 2022 2021
Transaction
value
Balance
outstanding
Transaction Balance
value outstanding
Sales
of
products
and
services
500 264 234 140
Purchase
of
products
and
services
431 240 982 78
Interest
received
on
loans
issued
18 23 19 8
Loans
issued
- 150 - 150
Other
receivables
- 762 - 1,200
Charged
costs
126 - 85 9

Entities with joint control or significant influence over the entity

The table below sets out the transactions with entities where the main shareholders and/or one or more Executive Board have joint control or significant influence over the entity. The main shareholder and the Executive Board as well as the entities they control that are not part of the Group, are considered to be related parties:

x € 1,000 (for six-month period ended June 30) 2022 2021
Transaction
value
Balance
outstanding
Transaction Balance
value outstanding
Sales
of
products
and
services
6,011 1,124 5,640 690
Purchase
of
products
and
services
2,810 275 10,023 276
Premises
rented
3,015 798 3,930 238
Other
receivables
- 4,556 - 9,190
Tangible
fixed
assets
- 550 - -
Loans
received
- 1,500 - 1,500
Loans
issued
- - - -
Operating
expenses
- 97 478 10

16 Acquisitions

On May 12, 2022, the Group acquired 70% of the shares and voting interest of a France based beauty company, with an option for B&S Group to acquire an additional 15% after three years. The company services consumers via closed online platforms (members only), via its B2C web shop and via its physical stores throughout France. This is in line with B&S' existing online and physical direct-to-consumer channels. The network of brands that the company partners with is a strategically strong addition to the existing B&S Beauty network, providing direct access to brand owners in the premium Beauty segment. The acquisition is fully consolidated from the date on which the Group gained control, which was May 12, 2022. The acquisition price is € 17.5 million. The acquisition is accounted for using the acquisition method.

The fair value of the intangible assets is pending on completion of an independent valuation and not determined yet. The provisional goodwill is mainly attributable to the combination of the services which will be provided to consumers via closed online platforms (members only), via B2C

web shop and via its physical stores throughout France. None of the provisional goodwill is expected to be deductible for income tax purposes.

The assets acquired and liabilities recognised at the dates of the acquisitions can be specified as follows:

x € 1,000

Non-current assets
Goodwill
and
other
intangible
assets
20.3
Property,
plant
and
equipment
0.2
Right-of-use
assets
2.8
Current assets
Inventory 7.3
Trade
receivables
2.6
Other
receivables
3.5
Cash
and
cash
equivalents
2.2
Current liabilities
Borrowings
due
within
one
year
(1.5)
Lease
liabilities
due
within
one
year
(0.5)
Trade
payables
(7.1)
Other
current
liabilities
(0.1)
Non-current liabilities
Loans
and
borrowings
(2.4)
Lease
liabilities
(2.2)
Provisions (0.1)

The provisional goodwill and other intangible assets of € 19.9 million arising on this acquisition can be specified as the total consideration of € 17.5 million, plus the non-controlling interest of € 7.5 million, less the fair value of the identifiable net assets of € 5.1 million which are acquired.

The Group incurred acquisition-related costs of € 0.3 million on external legal fees and due diligence costs. The acquisition-related costs are included in the other operating expenses.

Impact of acquisitions

The acquisitions contributed € 4.5 million revenue and € (0.1) million to the Group's profit for the period between the date of acquisition and the reporting date. If the acquisitions had been completed on the first day of the financial year, Group revenues for the year would have been € 8.2 million higher and Group profit would have been € 0.2 million higher.

At June 30, 2021 the group acquired an additional 16.42% of the shares of J.T.G. Holding B.V. and J.T.G. W.W.L. S.à r.l. for an amount of € 48.5 million of which € 38.5 million was paid in January 2022.

17 Subsequent events

There were no material events after June 30, 2022 that would have changed the judgement and analysis by management of the financial condition as at June 30, 2022 or the result for the interim period ended June 30, 2022 of the Group.

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