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Actic Group

Quarterly Report Nov 14, 2018

3137_10-q_2018-11-14_57b2d0f6-31cf-4c24-957d-91338589cdbd.pdf

Quarterly Report

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Interim report 1 January–30 September 2018 Actic Group AB

"New digital platform"

Interim report 1 January–30 September 2018

Q3 — July to September 2018

  • Net sales rose to SEK 219.3 million (209.1), up 5%, of which negative 1% was organic.
  • Adjusted EBITDA amounted to SEK 40.9 million (39.0), corresponding to a margin of 18.6% (18.7).
  • EBIT amounted to SEK 17.7 million (17.7).
  • Net profit for the period was SEK 8.8 million (12.8).
  • Earnings per share before and after dilution amounted to SEK 0.55 (0.80).
  • Anders Carlbark will take up his position as CEO in December 2018.
  • The operations in Finland were divested on 1 July 2018.
  • In November Actic signed an agreement to acquire the operations of Asker Treningssenter AS in Norway.

First nine months — January to September 2018

  • Net sales rose to SEK 703.0 million (652.0), up 8%, of which 0% was organic.
  • Adjusted EBITDA amounted to SEK 118.0 million (110.3), corresponding to a margin of 16.8% (16.9).
  • EBIT amounted to SEK 47.1 million (21.5).
  • Net profit for the period was SEK 22.6 million (loss: 7.0).
  • Earnings per share before and after dilution amounted to SEK 1.42 (neg: 1.86).

Key financial data

Figures in SEK million Jul–Sep
2018
Jul–Sep
2017
Jan–Sep
2018
Jan–Sep
2017
Rolling
12 months
Jan–Dec
2017
Net sales 219.3 209.1 703.0 652.0 932.2 881.2
Adjusted EBITDA 40.9 39.0 118.0 110.3 151.9 144.2
Adjusted EBITA 24.6 23.6 71.5 65.5 90.7 84.8
Adjusted EBITA margin, % 11.2 11.3 10.2 10.1 9.7 9.6
EBIT 17.7 17.7 47.1 21.5 58.3 32.7
Net profit/loss for the period 8.8 12.8 22.6 -7.0 24.2 -5.4
Earnings per share before and after dilution, SEK 0.55 0.80 1.42 -1.86 1.53 -1.53
Cash flow from operating activities 36.7 27.7 99.2 51.2 151.2 103.2
Cash flow for the period 18.3 7.8 16.9 30.1 3.9 17.0
Average number of shares before and after dilution, 15,897 15,897 15,897 10,845 15,897 12,122
thousands
Equity/assets ratio, % 45.5 45.2 45.5 45.2 45.5 43.7
Total ARPM, SEK 334 324 344 336 346 339

For definitions of key financial data, see page 16.

Clubs and members

Jul–Sep Jul–Sep Jan–Sep Jan–Sep Rolling Jan–Dec
2018 2017 2018 2017 12 months 2017
Number of clubs at the end of the period 178 169 178 169 178 178
Number of members at the end of the period 220,228 216,101 220,228 216,101 220,228 225,133
Average number of members during the period 218,709 214,958 227,100 215,609 224,826 216,666
Average number of full-time equivalent employees 751 725 795 742 798 752
Openings last
12
Openings last
24
Mature
months months clubs Total clubs
Nordics 2 4 147 153
Germany 4 4 17 25

On average, a mature club in the Nordic segment generates annual revenues of SEK 6.0 million and an EBITDA of SEK 1.3 million after the allocation of shared costs. For German operations, the corresponding figures are SEK 3.4 million and SEK 0.2 million respectively.

New digital platform

Net sales for the third quarter of 2018 increased 5% year-on-year. The hot weather during the spring and summer generated a lower inflow of new members which affected Q3 revenue. On 1 July, the three Finnish facilities were divested, which reduced our revenue and negatively impacted total growth.

This was offset by a positive trend for the operations in Germany together with continued strong demand for personal training in the Nordics. Adjusted EBITDA amounted to SEK 40.9 million and the margin was 18.6%.

After adjustment for the divested facilities our membership base remained stable, and compared with the year-earlier quarter, underlying member numbers rose by around 8,000, mainly driven by acquisitions.

Positive trend in Germany

Driven by our new establishments, net sales for our German segment rose more than 30% in the third quarter and the membership base increased by over 20%.

The EBITDA margin for the segment climbed 8 percentage points to 9.5% due to a higher level of maturity for our clubs and operational efficiency enhancements.

Continued robust PT trend

Personal training is an important and expanding share of revenue in the Nordic segment. During the quarter, growth amounted to 23%. It is particularly pleasing that PT operations in Norway posted a strong quarter and are now trending in the right direction. We are working together with the trade organization for our sector because we are convinced that the stamp of quality offered by a PT authorisation will create opportunities for price adjustments and increased sales.

Acquisition in Norway

In November, we signed an agreement to acquire the operations in Norwegian Asker Treningssenter, which operates three very attractive facilities in the Oslo region with about 5.000 members, which provides us a stronger platform in the Norwegian market. We will move our regional headquarter to Asker, which will be an important main facility with a strong PT business. Asker Treningssenter has a broad and well-developed offer that we can develop further in Norway, and continue to build on within

the Group. The operation has a turnover of almost SEK 40 million annually with good profitability. The result of operations is expected to be included from December 1.

New digital platform and app

In November, Actic is implementing the next step in its digital journey by launching a larger pilot for a completely new digital platform. The aim is to enhance the customer experience and support our internal processes. The member will through the new Actic app be able to make direct purchases of memberships and PT and communicate with their club or personal trainer. The app is also integrated with Google Fit, Apple Health, Garmin and Fitbit to enable all training statistics to be compiled in one place.

Continuously refining the customer offering

Our employees can publish their availability for such services as personal training via mobile phones, tablets or computers. There, they can also perform needs analyses, prepare tailored training programs, communicate personally with members and manage sales and follow-up. The purpose is to create more time for member contacts and streamline our sales. We also receive an even better understanding of our members and their needs. Accordingly, the customer offering can be continuously developed at the same time as we streamline our internal processes.

Solna i November 2018 Christer Zaar

For further information, contact: Christer Zaar, CEO [email protected], +46 70 893 33 22 Niklas Alm, Investor Relations [email protected], +46 (0)708 24 40 88 Jörgen Fritz, CFO [email protected], +46 73 663 54 74

Operations

Third quarter

Net sales in the quarter amounted to SEK 219.3 million (209.1), a growth of 5%. Lower sales of new memberships due to the hot weather in the spring and summer impacted revenue for the quarter. Acquisitions contributed SEK 12.4 million. Measured at fixed exchange rates, organic growth totalled negative 1%. Currency effects affected net sales positively by SEK 3.5 million and divested operations had a negative effect of SEK 3.5 million. Adjusted EBITDA amounted to SEK 40.9 million (39.0), corresponding to an adjusted EBITDA margin of 18.6% (18.7). Items affecting comparability amounted to SEK 0 million (1.2). EBIT amounted to SEK 17.7 million (17.7). Earnings were positively impacted by the acquisitions made and greater maturity in the German clubs. Moreover, operations in Norway posted a relatively positive trend for the quarter, not least in terms of PT operations.

Nine months

Net sales in the period amounted to SEK 703.0 million (652.0), representing growth of 8%. Acquisitions contributed with SEK 49.9 million. The extremely hot and sunny weather in the Nordic countries resulted in a decline in gym card sales and visitors to the facilities, which also had an adverse impact on third quarter sales. Measured at fixed-exchange rates, organic growth totalled 0%. IFRS 15 has a negative impact of SEK 7.5 million on revenue recognition, so see note 2. Adjusted for this, organic growth would have been 1%. Currency effects had a positive effect of SEK 6.4 million on net sales. Growth was primarily attributable to acquired operations in the Nordic countries and by new establishments in Germany. The membership base increased to 220,228 (216,101) at the end of the third quarter, during which the Finnish facilities were divested thereby reducing the base by 4,000 members in the quarter. Adjusted EBITDA amounted to SEK 118.0 million (110.3), corresponding to an adjusted EBITDA margin of 16.8% (16.9), which adjusted for the effect of IFRS 15 would have been 17.7%. Items affecting comparability amounted to SEK 0 million (expense: 24.9). EBIT amounted to SEK 47.1 million (21.5).

Financial income and expenses

Financial expenses amounted to SEK 16.1 million (expense: 36.8) and financial income totalled SEK 4.5 million (5.9). The financial expenses were attributable to interest expenses for loan financing, while financial income mainly pertained to currency-related exchange-rate differences.

Tax — first nine months

The earnings impact of tax for the period amounted to a negative SEK 12.9 million (pos: 2.4). The effective tax rate is 36.3% (25.8), which was impacted by uncapitalised loss carryforwards in Germany, as well as conversion of deferred taxes in Sweden due to the new tax rate.

Consolidated profit/loss — first nine months

NET SALES PER CATEGORY, Q3 NET SALES PER CATEGORY, Q3 Consolidated net profit amounted to SEK 22.6 million (loss: 7.0), corresponding to earnings per share before and after dilution of SEK 1.42 (loss: 1.86).

NET SALES PER CATEGORY, Q3 Sold cards 85 % PT 9 %

Net sales ARPM ADJUSTED EBITDA & EBITDA MARGIN

Q4 -16 Q1 -17 Q2 -17 Q3 -17 Q4 -17 Q1 -18 Q2 -18 Q3 -18

Sales and earnings per operating segment

Actic conducts operations in two operating segments. Actic's largest operating segment is the Nordics, which comprises its operations in Sweden and Norway. The operation has gradually expanded since 1981. The Nordics are home to just over 750

swimming halls and Actic conducts operations in approximately 100 of these. Actic's second operating segment comprises Germany and Austria, where the company primarily operates Gym & Swim clubs.

REVENUES PER OPERATING SEGMENT, SEK MILLION

Jul–Sep
2018
Jul–Sep
2017
Jan–Sep
2018
Jan–Sep
2017
Full-year
2017
Nordics 198.8 193.5 644.9 605.2 818.4
Of which, Gym card 168.1 168.1 527.8 502.7 673.4
Germany 20.5 15.7 58.1 46.8 62.8
Of which, Gym card 19.5 14.2 54.5 43.3 58.5
Total net sales 219.3 209.2 703.0 652.0 881.2
Of which, Gym card 187.6 182.3 582.3 546.0 731.9

ADJUSTED EBITDA PER SEGMENT AND RECONCILIATION WITH THE GROUP'S EARNINGS BEFORE TAX, SEK MILLION

Jul–Sep
2018
Jul–Sep
2017
Jan–Sep
2018
Jan–Sep
2017
Full-year
2017
Nordics 45.4 46.2 136.8 134.1 173.9
Germany 2.0 0.2 3.6 0.9 3.3
Shared Group expenses, excl. items affecting comparability -6.5 -7.4 -22.4 -24.7 -33.0
Adjusted EBITDA total 40.9 39.0 118.0 110.3 144.2
Items affecting comparability 1.2 -24.9 -25.6
Depreciation -23.2 -22.4 -70.9 -63.9 -86.0
EBIT 17.7 17.7 47.1 21.5 32.7
Financial net -2.1 -4.5 -11.6 -31.0 -34.1
EBT 15.5 13.2 35.5 -9.5 -1.4

Nordics operating segment

Net sales in the third quarter amounted to SEK 198.8 million (193.5), corresponding to growth of 3%. After adjustment for the divestment of the facilities in Finland, growth was 5%. EBITDA amounted to SEK 45.4 million (46.2) corresponding to a margin of 22.9% (23.9) as a result of investment in existing facilities and higher energy costs due to the hot weather.

Earnings were positively impacted by the acquisitions made and the previously completed establishments beginning to show profitability. Moreover, operations in Norway posted a relatively positive trend for the quarter, not least in terms of PT operations.

Net sales for the Nordics segment during the period amounted to SEK 644.9 million (605.2), corresponding to growth of 7%. EBITDA amounted to SEK 136.8 million (134.1) corresponding to a margin of 21.2% (22.2). Average revenue per member and month (ARPM) was SEK 348 during the period, compared with SEK 341 for the year-earlier period. For the full-year 2017, it was SEK 344.

In July, Actic divested its Finnish subsidiary that operated three facilities, which had generated net sales of SEK 7.5 million and EBITDA of SEK 0.5 million up to the date of divestment. The transaction generated a capital gain of SEK 1.6 million and had a marginal positive impact on Actic's earnings per share for the current year. Furthermore, the facilities in Högdalen and Lögarängen were wound up, in parallel with opening a second facility in Alta in Norway. At the end of the period, there were 153 clubs, two less than in the preceding report.

German operating segment

Net sales in the third quarter amounted to SEK 20.5 million (15.7), corresponding to growth of 31%. EBITDA amounted to SEK 2.0 million (0.2) corresponding to a margin of 9.5% (1.5).

Earnings were positively impacted by establishments completed beginning to show profitability and efficiency enhancements in the operation.

Net sales for the Germany segment amounted to SEK 58.1 million (46.8) during the period, corresponding to growth of 24%. EBITDA amounted to SEK 3.6 million (0.9) corresponding to a margin of 6.2% (2.0). New establishments that are not mature and due diligence costs recognised directly in earnings had an adverse impact. Average revenue per member and month (ARPM) was SEK 303 during the period, compared with SEK 284 for the year-earlier period. For the full-year 2017, it was SEK 283. At the close of the period, there were 25 clubs, with no change since the preceding report.

SEASONAL VARIATIONS

Actic's operations are subject to seasonal variations related to the level of activity at the clubs, which is highest in the first quarter of the year. After activity levels decline at the end of the second quarter, member flows and activities at the clubs increase again after the summer months at the end of the third quarter. The introduction of IFRS 15 is expected to have an equalising factor on revenue over the financial year, see note 2.

Financial position

PERSONNEL

The number of full-time equivalent employees during the period totalled 795, compared with 752 for full-year 2017. This increase in the number of employees was mainly attributable to acquisitions and new establishments.

PARENT COMPANY

The net loss for the period was SEK 5.7 million (loss: 14.3). Equity at the end of the period totalled SEK 820.1 million, compared with SEK 833.8 million at year end.

CASH FLOW, CASH AND CASH EQUIVALENTS

Cash flow from operating activities totalled SEK 99.2 million (51.2) for the period. Cash funds amounted to SEK 83.5 million (79.1) at the end of the period. Available unutilised loans amounted to SEK 93 million at the end of the period, compared with SEK 73 million at year-end 2017.

EQUITY AND LIABILITIES

The equity/assets ratio was 45.5% at the end of the period, compared with 43.7% at 31 December 2017. Interest-bearing liabilities amounted to SEK 486.5 million compared with SEK 506.5 million at yearend 2017. Net debt of SEK 403.0 million in relation to adjusted EBITDA for the most recent 12-month period gave a ratio of 2.7, compared with 3.1 for fullyear 2017.

INVESTMENTS

During the period, the company invested SEK 44.5 million in tangible fixed assets, with most of the amount earmarked for newly opened clubs and the upgrade of existing clubs. SEK 9.0 million was in-

Actic foresees continued strong demand for personal training in the Nordics. Operations grew 23% during the third quarter.

vested in intangible fixed assets, mainly accounting systems, the new digital platform and the company's new members app.

EVENTS DURING THE PERIOD

Actic has recruited Anders Carlbark as CEO. Anders joins Actic after a decade at H&M where he spent the last two years as Global Head of Merchandising. Previously, he was Area Manager at Lidl. Anders will take up his new position in December 2018.

Actic divested all of its three facilities in Finland. The facilities in question had sales of about SEK 15 million in 2017, and the purchaser acquired the existing personnel and contracts as of 1 July. The transaction is expected to have a marginal positive impact on Actic's earnings per share for the current year.

EVENTS AFTER THE END OF THE PERIOD

After the end of the period, Actic has signed an agreement to acquire Asker Treningssenter AS, which operates three fitness centers in Asker, Norway, with about 5,000 members. The operation has a turnover of almost SEK 40 million annually and is expected to contribute positively to the Group's EBITDA margin. Consolidation will take place on December 1. The acquisition will have a marginal positive effect on the Group's earnings this year.

MATERIAL RISKS AND UNCERTAINTIES

Actic is exposed to a number of business and financial risks. The company's business risks can be divided into three categories: strategic, operational and legal risks. Among other factors, the company's financial risks are attributable to exchange rates, interest rates, liquidity and credit granting. Risk management within the Actic Group aims to identify, control and reduce these risks. This is accomplished through an assessment of risk probability and the potential impact on the Group. The company's risk assessment is unchanged compared with the risk scenario presented on pages 81–83 of the 2017 Annual Report. The Parent Company's risks and uncertainties are indirectly the same as those of the Group.

IFRS 16

IFRS 16 Leases applies for financial years beginning 1 January 2019 or later. The project being conducted in relation to the introduction of this IFRS has proceeded according to plan. The results of the introduction will be presented together with the year-end report.

OUTLOOK

Actic does not publish forecasts.

Solna, 14 November 2018

Christer Zaar President and CEO

The information in this interim report is of the type that Actic Group AB (publ) is required to disclose according to the Securities Market Act.

The information was submitted for publication on Wednesday, 14 November at 7:45 a.m. (CET).

Review report

Actic Group AB (publ) Corp. ID. 556895-3409

Introduction

We have reviewed the summary interim financial information (interim report) of ACTIC Group AB (publ) as of 30 September 2018 and the ninemonth period then ended. The Board of Directors and the Managing Director are responsible for the preparation and presentation of this interim report in accordance with IAS 34 and the Annual Accounts Act. Our responsibility is to express a conclusion on this interim report based on our review.

Scope of review

We conducted our review in accordance with the International Standard on Review Engagements ISRE 2410 Review of Interim Financial Information Performed by the Independent Auditor of the Entity. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with International Standards on

Auditing and other generally accepted auditing practices and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

Conclusion

Based on our review, nothing has come to our attention that causes us to believe that the interim report is not prepared, in all material respects, for the Group in accordance with IAS 34 and the Annual Accounts Act, and for the Parent Company in accordance with the Annual Accounts Act.

Solna, 14 November 2018

KPMG AB

Håkan Olsson Reising Authorized Public Accountant

Condensed consolidated income statement

SEK 000s Jul–Sep
2018
Jul–Sep
2017
Jan–Sep
2018
Jan–Sep
2017
Full-year
2017
Net sales 219,257 209,130 702,966 651,961 881,206
Other operating income 8,671 6,460 25,171 21,165 29,121
Total revenue 227,929 215,590 728,138 673,126 910,326
Personnel costs* -72,824 -73,914 -265,578 -260,356 -354,196
Other operating expenses -114,253 -101,501 -344,525 -327,385 -437,508
Depreciation of tangible and intangible assets -23,184 -22,462 -70,887 -63,848 -85,961
EBIT 17,668 17,713 47,148 21,537 32,661
Financial net -2,141 -4,512 -11,606 -30,993 -34,088
Profit/loss before tax 15,527 13,201 35,542 -9,456 -1,427
Tax -6,721 -428 -12,907 2,446 -3,976
Net profit/loss for the period 8,806 12,773 22,635 -7,010 -5,403
of which, attributable to Parent Company shareholders 8,806 12,773 22,635 -7,010 -5,403
Profit/loss per share
before dilution (SEK) 0.55 0.80 1.42 -1.86 -1.53
after dilution (SEK) 0.55 0.80 1.42 -1.86 -1.53

* In the comparison period Jul–Sep 2017 and Jan–Sep 2017 have SEK 1,559 thousand and SEK 4,469 thousand been reclassified from personnel costs to other operating expenses.

Consolidated statement of comprehensive income

SEK 000s Jul–Sep
2018
Jul–Sep
2017
Jan–Sep
2018
Jan–Sep
2017
Full-year
2017
Net profit/loss for the period 8,806 12,773 22,635 -7,010 -5,403
Other comprehensive income
Items that have been transferred or may be transferred to net profit
for the year
Translation differences for the year on translation of foreign operations -3,407 2,307 17,715 -6,297 -9,821
Total other comprehensive income -3,407 2,307 17,715 -6,297 -9,821
Comprehensive income for the period 5,399 15,080 40,350 -13,307 -15,224

Condensed consolidated financial position

SEK 000s 30 Sep 2018 30 Sep 2017 31 Dec 2017
Assets
Intangible fixed assets 869,260 826,101 870,650
Tangible fixed assets 333,524 319,151 333,766
Deferred tax assets 4,274 14,307 5,163
Total fixed assets 1,207,058 1,159,560 1,209,579
Other current assets 111,311 104,951 111,383
Cash and cash equivalents 83,502
79,092
Total current assets 194,813 184,043 66,078
177,461
Total assets 1,401,871 1,343,603 1,387,040
Equity and liabilities
Equity attributable to Parent Company shareholders 638,042 607,529 605,638
Non-current interest-bearing liabilities 467,134 462,780 466,252
Deferred tax liabilities 32,939 35,381 27,766
Total non-current liabilities 500,073 498,161 494,018
Current interest-bearing liabilities 19,328 18,399 40,219
Other current liabilities 244,428 219,514 247,166
Total current liabilities 263,756 237,913 287,385
Total liabilities 763,829 736,074 781,402
Total equity and liabilities 1,401,871 1,343,603 1,387,040

Consolidated statement of changes in equity, condensed

Equity attributable to
Parent Company shareholders
SEK 000s 30 Sep 2018 30 Sep 2017 31 Dec 2017
Equity at the end of the period 605,638 364,515 364,515
Comprehensive income for the period 40,351 -13,306 -15,224
New share issue, net 256,320 256,346
Dividend to shareholders -7,948
Equity at the end of the period 638,042 607,529 605,637

Condensed consolidated statement of cash flows

SEK 000s Jul–Sep
2018
Jul–Sep
2017
Jan–Sep
2018
Jan–Sep
2017
Full-year
2017
Cash flow from operating activities before
changes in working capital 43,918 41,290 110,386 67,372 97,145
Cash flow from changes in working capital -7,192 -13,611 -11,205 -16,168 6,065
Cash flow from operating activities 36,726 27,679 99,181 51,204 103,210
Investing activities
Acquisition of tangible fixed assets -10,254 -17,866 -44,487 -50,860 -90,550
Investment contributions received 1,916 5,916 5,916
Acquisition of intangible fixed assets -3,191 -6,328 -9,012 -18,218 -21,960
Acquisition of subsidiaries/operations, net liquidity effect -26,521 -73,402
Divestment of subsidiaries, net liquidity effect -782 -782
Cash flow from investing activities -14,227 -22,278 -54,281 -89,683 -179,996
Financing activities
New share issue 252,499 252,499
Loans raised 2,406 8,309 18,208 457,127 487,800
Repayment of debt -20,000 -625,700 -625,700
Repayment of leasing debt -6,609 -5,950 -18,217 -15,382 -20,764
Dividends paid to Parent Company shareholders -7,948
Cash flow from financing activities -4,203 2,360 -27,957 68,544 93,835
Cash flow for the period 18,297 7,761 16,944 30,065 17,050
Cash and cash equivalents at the beginning of the period 65,338 71,359 66,077 49,057 49,057
Exchange-rate difference in cash and cash equivalents -132 -28 481 -30 -29
Cash and cash equivalents at the end of the period 83,502 79,092 83,502 79,092 66,077

Parent Company condensed income statement

SEK 000s Jul–Sep
2018
Jul–Sep
2017
Jan–Sep
2018
Jan–Sep
2017
Full-year
2017
Net sales 691 61 2,181 10,552 11,954
Personnel costs -1,547 -3,751 -4,229 -17,015 -19,163
Other operating expenses -1,324 1,632 -4,933 -9,699 -10,625
Amortisation and impairment of intangible fixed assets -7 -19 -19 -19 -25
EBIT -2,187 -2,077 -7,000 -16,181 -17,859
Financial net -147 -21 -326 -1,655 -1,656
Appropriations 43,499
Profit/loss before tax -2,333 -2,097 -7,326 -17,836 23,984
Tax 508 105 1,588 3,565 -5,284
Net profit/loss for the period -1,825 -1,992 -5,738 -14,270 18,700

Net profit/loss for the period corresponds to comprehensive income for the period for the Parent Company.

Parent Company's condensed balance sheet

SEK 000s 30 Sep 2018 30 Sep 2017 31 Dec 2017
Intangible fixed assets 130 117 110
Financial fixed assets 794,803 794,803 794,803
Deferred tax assets 1,588 8,824
Total fixed assets 796,521 803,744 794,913
Total current receivables 25,749 4,688 45,820
Total current assets 25,749 4,688 45,820
Total assets 822,270 808,431 840,733
Restricted equity 753 753 753
Non-restricted equity 819,311 801,718 832,997
Total equity 820,064 802,471 833,750
Total current liabilities 2,206 5,960 6,983
Total equity and liabilities 822,270 808,431 840,733

Quarterly data

Amount in SEK, Group 2018 Q3 2018 Q2 2018 Q1 2017 Q4 2017 Q3 2017 Q2
Net sales 219.3 239.5 244.2 229.2 209.1 216.8
Adjusted EBITDA 40.9 37.7 39.5 33.9 39.0 35.0
Adjusted EBITDA margin 18.6 15.8 16.2 14.8 18.7 16.2
Items affecting comparability 0.6 -1.2 15.8
Adjusted EBITA 24.6 22.7 24.1 19.2 23.6 21.5
Adjusted EBITA margin, % 11.2 9.5 9.9 8.4 11.3 9.9
EBIT 17.7 14.5 14.9 11.1 17.7 -0.4
Net profit/loss for the period 8.8 6.8 7.0 1.6 12.8 -15.1
Cash flow from
operating activities 36.7 12.1 50.4 52.0 27.7 -7.5
Total ARPM, SEK 334 350 353 349 324 339

Notes to the financial statements

NOTE 1 REPORTING UNITS

The Parent company Actic Group AB is a Swedish public limited-liability company, with corporate registration number 556895-3409. This consolidated interim report for the period ending 30 September 2018 encompasses the company and its subsidiaries, collectively referred to as the Group.

NOTE 2 ACCOUNTING POLICIES

This condensed consolidated interim report was prepared in accordance with IAS 34 Interim Financial Reporting together with the applicable provisions in the Annual Accounts Act. The Parent Company's accounts have been prepared pursuant to Chapter 9 of the Annual Accounts Act, Quarterly Reports. In addition to the financial statements and the accompanying notes, other sections of the interim report also contain disclosures in accordance with IAS 34.16A.

For both the Group and the Parent Company, the same accounting policies and estimation basis have been applied as in the most recent Annual Report, with the exception of the amended accounting policies described below.

New and amended IFRS standards (IFRS 15 and IFRS 9) and interpretations and amendments to RFR 2 and RFR 1 came into effect for the 2018 financial year.

IFRS 9 has had no impact on the Group's or the Parent Company's financial statements.

IFRS 15 has impacted the Group's net sales to the extent that recognition of the initial membership fee for new members is now allocated of the initial membership period, normally 12 months, instead of being recognised directly when membership is taken. Since no restatement has been performed for previous periods, this entailed a negative impact on net sales for 2018. This effect is expected to amount to around SEK 7.5 million for the 1 January–30 September 2018 period.

NOTE 3 ESTIMATES AND JUDGEMENTS

In the preparation of an interim report, management is required to make judgements and estimates as well as assumptions that impact the application of the accounting policies and the amounts recognised with respect to assets, liabilities, revenue and expenses. The actual outcome may deviate from these estimates and judgements. The company's critical judgements and sources of uncertainty in estimates are the same as those reported in the most recent Annual Report.

NOTE 4 EQUITY

During 2018, a dividend was paid for 2017 of SEK 0.50 per share.

NOTE 5 FINANCIAL INSTRUMENTS

Only low value derivatives contracts were entered into for the period ending 30 September 2018.

NOTE 6 TRANSACTIONS WITH RELATED PARTIES

The nature and scope of the company's transactions with related parties has not changed materially compared with the information disclosed in the 2017 Annual Report.

NOTE 7 ALTERNATIVE PERFORMANCE MEA-SURES

To increase the understanding of the development of the operations and the financial status of Actic Group, Actic presents some alternative performance measures in addition to the conventional financial ratios established by IFRS. However, these alternative performance measures should not be considered as a substitute for the financial information presented in the financial statements in accordance with IFRS. The reconciliations presented in the tables below are to be read together with the definitions on page 16.

Adjusted EBITA, EBITDA and margins

SEK 000s Jul–Sep
2018
Jul–Sep
2017
Jan–Sep
2018
Jan–Sep
2017
Rolling 12
months
Jan–Dec
2017
EBIT 17,668 17,713 47,148 21,536 58,273 32,661
Reversal of amortisation of intangible fixed assets 6,969 7,081 24,302 19,073 31,774 26,545
EBITA 24,637 24,794 71,450 40,609 90,047 59,206
Items affecting comparability 718 648 1,366
Listing-related expenses -1,160 24,200 0 24,200
Adjusted EBITA 24,637 23,634 71,450 65,526 90,695 84,772
Reversal of depreciation of tangible
fixed assets 16,215 15,381 46,585 44,775 61,226 59,416
Adjusted EBITDA 40,852 39,015 118,035 110,302 151,921 144,188
Net sales 219,257 209,130 702,966 651,961 932,211 881,206
Adjusted EBITA margin, % 11.2 11.3 10.2 10.1 9.7 9.6
Adjusted EBITDA margin, % 18.6 18.7 16.8 16.9 16.3 16.4

Net debt and net debt/adjusted EBITDA ratio

SEK 000s Jul–Sep
2018
Jul–Sep
2017
Jan–Sep
2018
Jan–Sep
2017
Rolling 12
months
Jan–Dec
2017
Non-current interest-bearing liabilities 467,134 462,780 467,134 462,780 467,134 466,252
Current interest-bearing liabilities 19,328 18,399 19,328 18,399 19,328 40,219
Total interest-bearing liabilities 486,462 481,179 486,462 481,179 486,462 506,470
- Cash and cash equivalents -83,502 -79,092 -83,502 -79,092 -83,502 -66,078
Net debt 402,960 402,087 402,960 402,087 402,960 440,393
Adjusted EBITDA 40,852 39,015 118,035 110,302 151,921 144,188
Net debt/adjusted EBITDA ratio 2.7 3.1

Organic growth

Jul–Sep Jan–Sep
SEK 000s 2018 Growth % 2018 Growth %
Net sales 219,257 4.8% 702,966 7.8%
Acquired businesses 12,434 5.9% 49,852 7.6%
Divested operations -3,548 -1.7% -3,548 -0.5%
Currency effect 3,538 1.7% 6,432 1.0%
Exchange-rate adjusted, organic growth -2,297 -1.1% -1,731 -0.3%
Total growth 10,127 4.8% 51,005 7.8%

Financial calendar

Year-end report 2018, 14 February 2019

Financial objectives

Actic has adopted the following financial targets: Growth — Average yearly organic growth of at least 5%, with additional growth from acquisitions.

Profitability — Adjusted EBITDA margin of more than 20% in the medium term.

Capital structure — Net debt/adjusted EBITDA ratio below 3.0.

Dividend policy

A dividend rate of 30% to 50% of annual net income.

Overall strategy

Actic's overall strategy can be summarised as follows:

  • Refine existing clubs and strengthen the product and service offering.
  • Continued expansion of the offering through new establishments.
  • Participate in the consolidation of the industry through acquisitions.

Acquired clubs are to contribute positively to the Group's earnings from day one, while new establishments are expected to achieve break-even after 12 months and full profitability after 24 months.

Financial definitions

EBITDA, EBITA, EBIT, adjusted EBITDA, adjusted EBITA and ARPM do not comprise performance metrics calculated pursuant to IFRS. Accordingly, they should not be considered as alternatives to net income or EBIT as indicators of performance, or as alternatives to operating cash flow as metrics of liquidity. EBITDA, EBITA, EBIT, adjusted EBITDA, adjusted EBITA and ARPM are used by the management for making operational decisions. Moreover, EBITDA, EBITA, EBIT, adjusted EBITDA, adjusted EBITA and ARPM do not comprise metrics intended for the use of investors. EBITDA, EBITA, EBIT, adjusted EBITDA, adjusted EBITA and ARPM which are presented in this report may not be comparable with similarly named metrics reported by other companies due to differences in calculation methods.

PERFORMANCE METRICS NOT DEFINED PURSUANT TO IFRS

Description Reason for using the metric
EBIT Operating profit. EBIT provides an overview of the profitability gen
erated through operations.
EBITA EBITA Operating profit before impairment
and amortisation of intangible fixed as
sets.
EBITA provides an overview of the profitability
generated through operations.
EBITDA Operating profit before impairment, de
preciation and amortisation of tangible
and intangible fixed assets.
EBITDA together with EBITA provides an over
view of the profitability generated through opera
tions.
Items affecting
comparability
Costs attributable to items including ac
quisitions and divestments, and the stock
exchange listing, which were included in
the statement of profit/loss and that af
fect comparability with earlier periods.
The metric provides a clear view of any costs that
are not attributable to operations and which can
thus be excluded when comparing different peri
ods.
Adjusted EBITA EBITA excluding items affecting compara
bility.
Adjusted EBITA is adjusted for items that impact
comparability and, accordingly, comprises a useful
metric for measuring the company's profitability
generated by operations.
Adjusted EBITDA EBITDA after reversal of items affecting
comparability.
Adjusted EBITDA is adjusted for items that impact
comparability and, accordingly, comprises a useful
metric for measuring the company's profitability
generated by operations.
EBIT margin Adjusted EBITA divided by net sales. The EBIT margin is a useful metric for measuring
the company's value creation through operations.
Adjusted EBITA margin Adjusted EBITA divided by net sales. The adjusted EBITA margin is adjusted for items
that impact comparability and, accordingly, com
prises a useful metric for measuring the compa
ny's value creation through operations.
Description Reason for using the metric
Adjusted EBITDA margin Adjusted EBITDA divided by net sales. The adjusted EBITDA margin is adjusted for items
that impact comparability and, accordingly, com
prises a useful metric for measuring the compa
ny's value creation through operations.
Shared Group expenses Operating expenses not attributable to in
dividual facilities. These expenses pertain
to support functions in the form of site
management, marketing, customer sup
port, HR, finance, IT, Actic Academy, prod
uct development, establishments, service
and Group management.
Central and local functions provide an overview of
the total of non-facility-related expenses.
EBITDA margin per
segment
EBITDA divided by net sales broken down
by segment.
Provides an overview of the value creation gener
ated through operations for the company's differ
ent segments.
Organic growth Change in net sales adjusted for currency
effects, acquisitions and disposals com
pared with the year-earlier period.
The metric is used to follow underlying sales
growth driven by volume, product offering and
price changes for similar products between differ
ent periods.
Net debt Interest-bearing debt less cash and cash
equivalents.
Provides an indication of the company's level of
debt and financial risk.
Net debt/Adjusted
EBITDA
Net debt at the end of the period divided
by adjusted EBITDA based on the rolling
twelve-month value.
Provides an indication of the company's level of
debt and financial risk.
Average revenue per
member (ARPM)
Net sales during the period divided by the
average number of members during the
period. The average number of members
is based on the number of members at
the end of each month during the period.
The average revenue per member per
tains to the average revenue on a monthly
basis.
Provides an indication of the company's level of
sales relative to the customer base.
Number of clubs Number of clubs at the end of the period Provides an indication of the company's size in the
market.
Number of members Number of members at the end of the pe
riod.
Provides an indication of the company's size in the
market.
Average number of full
time equivalent employees
The average number of employees is cal
culated as the total of the average num
ber of full-time positions during the peri
od on a monthly basis and the accumulat
ed hours worked for the period for hourly
contract employees converted to full-time
positions
Provides an indication of the total number of FTEs
employed to run the company.
Working capital Inventories, accounts receivable, prepaid
expenses and accrued income and other
receivables less accounts payable, tax lia
bilities, other liabilities, and accrued ex
penses and deferred income.
Provides an indication of the amount of working
capital tied up in operations.
Equity/assets ratio Equity as a percentage of total assets. Provides an indication of the proportion of assets
financed through equity. Equity in relation to other
liabilities describes long-term payment capacity.

Glossary

Full-service clubs Clubs where both the fitness club and the swimming facility are operated by Actic's own personnel.

Gym & Swim clubs Clubs where the fitness club is operated by Actic and the swimming facility is operated by an external partner.

HIT High-intensity training is a strength training method. The method is focused on short, high-intensity exercise. HIT prioritises high intensity and few repetitions with the aim of developing muscles as efficiently as possible.

In-house clubs Clubs where the fitness facility is operated by external personnel.

Cluster Geographic area with several Actic clubs located in close proximity to one another, forming a cluster.

PT Personal training.

Stand-alone clubs Clubs that exclusively operate fitness facilities

Actic in brief

Actic was founded in 1981 and began its international expansion in 1995. Actic is now one of the leading players in the staffed gym market in the Nordics. Actic has 178 clubs with just over 220,000 members in four countries. Its main markets are Sweden, Norway, Germany and Austria.

Actic has a unique business model whereby the majority of its clubs have access to swimming facilities, which is included in the membership fee paid by Actic's members.

Actic uses a well-established exercise method known as high-intensity training (HIT) and offers its members personal training programmes including follow-up sessions with trained instructors. Together with swimming, this differentiates Actic in the market.

The training offering is broad, with strength training, with group classes and functional training, and personal training (PT), which attracts a broad target group and is building successful clusters in the Nordics and Germany.

Actic's vision is to contribute to a healthier society by attracting broader target groups and thereby expanding the market. Actic's employees play an active role in the local community as a way of contributing to a healthier society.

Actic, which has its head office in Solna in Stockholm, had approximately 800 full-time equivalent employees and net sales of SEK 881 million in 2017. The Group is led by CEO Christer Zaar.

Actic AB Smidesvägen 12, SE-171 41 Solna, Sweden Box 1805

Actic Sweden AB Actic Norway AS Actic Fitness GmbH Actic Finland OY

E-mail: [email protected]

INTERIM REPORT 1 JANUARY–30 SEPTEMBER 2018 ACTIC GROUP AB 19

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