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Industrivärden

Interim / Quarterly Report Oct 5, 2018

2928_10-q_2018-10-05_61b966f4-acc2-4452-a721-09fd23f76ca5.pdf

Interim / Quarterly Report

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INTERIM REPORT 9M:2018

January 1 – September 30, 2018

  • The total return for the first nine months 2018 was -1 % for the Class A shares and 0 % for the Class C shares, compared with 11 % for the Stockholm Stock Exchange's total return index (SIXRX).
  • Net asset value on September 30, 2018, was SEK 102.8 billion, or SEK 236 per share, an increase since the start of the year of SEK 15 per share. Including reinvested dividend, net asset value increased by 9 % during the same period.
  • Earnings per share during the first nine months 2018 were SEK 20.7 per share.
  • The debt-equities ratio as per September 30, 2018, was 7 %, a decrease of 3 percentage points since the start of the year.
  • In April shares in SSAB were sold for SEK 3.1 billion with a good return.

VALUE PERFORMANCE

Annual average change as per September 30, 2018

Total return
Net asset value* Industrivärden C Index (SIXRX)
9M:2018 9% 0% 11%
1 year 10% -1% 8%
3 years 17% 14% 12%
5 years 13% 15% 13%
7 years 18% 20% 16%
10 years 14% 15% 14%

*Including reinvested dividend.

CEO's message

FACTORS IN OUR EXTERNAL OPERATING ENVIRONMENT

During the first nine months of the year the world's major economies continued to perform well. Activity was particularly strong in the U.S., where consumer confidence was high, companies showed good earnings growth, and the stock market has reached new highs. In Europe, economic activity has slowed somewhat, while demand continues to be at a favorable level. Emerging markets have once again ended up in focus, as several growth countries are vulnerable to a stronger dollar, rising interest rates and potential disruptions in world trade. China is proceeding with its financial and industrial reforms at the same time that its economy is under pressure from new trade restrictions from the U.S. Even though the underlying market climate is relatively positive, a number of concerns are looming, such as signs that the economy has reached its peak, an increased risk for trade restrictions and other geopolitical uncertainties. The world economy has long been supported by low interest rates and other financial stimulus measures, which has led to record levels of global debt. This, in turn, is raising questions about development once the economy turns. The mounting uncertainty has manifested itself in higher volatility in the stock market in 2018 compared with 2017.

PORTFOLIO COMPANIES

On the whole our portfolio companies have performed well during 2018. This can be credited both to the companies' own work and to the favorable underlying economy. In our previous interim reports during the year I commented on a number of strategic measures and deals carried out by our portfolio companies. These have consisted of a number of concrete activities that illustrate how the companies are consciously working to realize their strategies. A good example during the third quarter is Ericsson's 5G order worth USD 3.5 billion from the American mobile communications operator T-Mobile. It is gratifying that the company can now begin reaping the fruits of its strong position in fifth generation mobile communications systems.

Equally important as such major strategic measures is the daily perseverance, that is, the continuous improvement measures and the aspiration to always be better. For us as a long-term active owner it is of critical importance that our portfolio companies have a clear ability to continuously adapt to changed market conditions, to find new business opportunities and to strengthen their positions.

INDUSTRIVÄRDEN'S PERFORMANCE

Net asset value on September 30, 2018, was SEK 102.8 billion, or SEK 236 per share, which corresponds to an increase of 9% during the first nine months of the year including reinvested dividend. At the end of the period the portfolio was worth SEK 110.0 billion, and net debt was SEK 7.2 billion, corresponding to a debt-equities ratio of 7%. This means that the debt-equities ratio has decreased by 3 percentage points since the start of the year. During the first nine months of the year the total return for the Class A and Class C shares was -1% and 0%, respectively, compared with 11% for the total return index (SIXRX). The difference between the change in net asset value and the share price reflects a larger discount to net asset value during the year.

Following a couple years of very competitive returns, Industrivärden has had weaker performance in 2018. Even though our stock should be evaluated from a longer time perspective, this is spurring us in our efforts to create longterm competitive shareholder value.

Stockholm, October 5, 2018

Helena Stjernholm CEO

Overview

INDUSTRIVÄRDEN IN BRIEF

Industrivärden conducts long-term value-creating asset management through active ownership. The long-term objective is to increase net asset value and thereby generate a return for Industrivärden's shareholders that exceeds the market's required rate of return. Taking into account the risk profile of the portfolio's investments, the shareholders are to be given a total return which over time is higher than the average for the Stockholm Stock Exchange.

More information can be found at www.industrivarden.net.

COMPOSITION OF EQUITIES PORTFOLIO AND NET ASSET VALUE

09/30/2018 9M:2018
Share of
ownership, %
Market value Total
return
TR for the
stock
Portfolio companies No. of shares Capital Votes Share of
value, %
SEK M SEK/share SEK M %
Sandvik 147,814,054 11.8 11.8 21 23,318 54 2,617 12
Handelsbanken A 199,923,948 10.3 10.5 20 22,441 52 1,641 7
Volvo A 142,600,000 6.7 22.1 20 22,402 51 1,215 6
Essity A
Essity B
35,000,000
31,800,000
9.5 29.8 14 7,875
7,104
34 -143 0
-2
Ericsson A
Ericsson B
86,052,615
1,000,000
2.6 15.1 6 6,936
79
16 2,508 54
49
SCA A
SCA B
35,000,000
31,800,000
9.5 29.7 6 3,542
3,202
15 850 8
21
ICA Gruppen 20,625,000 10.3 10.3 5 5,816 13 -108 -2
Skanska A
Skanska B
12,667,500
16,343,995
6.9 23.9 5 2,211
2,853
12 395 8
8
SSAB A 44,334,933 4.3 11.8 2 1,981 5 299 2
Other 0 242 1 34
Equities portfolio 100 110,003 253 9,309 9
Interest-bearing net debt -7,186 -17 Index: 11
Adjustment regarding exchangeable bond 0 0
Net asset value 102,817 236
Debt-equities ratio 7%

Performance

NET ASSET VALUE

Net asset value on September 30, 2018, was SEK 102.8 billion, or SEK 236 per share, an increase during the first nine months 2018 of SEK 15 per share. Including reinvested dividend, net asset value increased by 9 %. The Stockholm Stock Exchange's total return index (SIXRX) increased by 11 % during the same period.

During the last five and ten-year periods, net asset value grew by 13 % and 14 %, respectively, per year including reinvested dividend. The total return index (SIXRX) increased by 13 % and 14 %, respectively, during the same periods.

EQUITIES PORTFOLIO

During the first nine months 2018 the value of the equities portfolio, adjusted for purchases and sales, increased by SEK 5.2 billion. On September 30, 2018 the equities portfolio was worth SEK 110.0 billion, or SEK 253 per share. The shareholdings in Sandvik and Ericsson made a significant positive contribution to the equities portfolio's value performance.

During the last three-year period the shareholdings in Sandvik, SCA, Volvo and SSAB generated higher total returns than the total return index (SIXRX). Essity performed in line with the total return index. The shareholdings in Skanska, Ericsson, ICA Gruppen and Handelsbanken had lower total returns than the total return index (SIXRX).

CASH FLOW

Investment activities

During the first nine months 2018 shares were bought in Handelsbanken for SEK 0.4 billion and in Volvo for SEK 0.1 billion. During the same period shares in SSAB were sold for SEK 3.1 billion.

Dividend paid out

The Annual General Meeting on April 17, 2018 approved the Board of Directors' proposed dividend of SEK 5.50 per share (5.25). The total dividend payout amounted to SEK 2,394 M (2,285).

Management cost

The management cost during the first nine months 2018 was SEK 90 M (82), which on a yearly basis corresponded to 0.11 % of the equities portfolio's value on September 30, 2018.

DEVELOPMENT OF NET ASSET VALUE 9M:2018

09/30/2018 12/31/2017
SEK bn SEK/share SEK bn SEK/share
Equities portfolio 110.0 253 107.3 247
Interest-bearing net debt -7.2 -17 -10.9 -25
Adjustment exchangeable - - -0.1 0
Net asset value 102.8 236 96.3 221

DEVELOPMENT OF NET ASSET VALUE, 10 YEARS

CONTRIBUTION ANALYSIS OF SHAREHOLDINGS 9M:2018

PERFORMANCE OF SHAREHOLDINGS, 3 YEARS

Annual average total return, %
3 years
Sandvik 34
SCA* 30
Volvo 29
SSAB 28
Essity* 10
Skanska 7
Ericsson 5
ICA Gruppen 4
Handelsbanken 3
Total return index (SIXRX) 12

*The total returns for Essity and SCA have been calculated as the respective companies' share of the original company SCA's total return before the split (based on share of value at the time of the split) and thereafter based on the value performance of the respective companies. The split was carried out on June 9, 2017, and the first day of trading in Essity shares was June 15, 2017.

NET DEBT

Interest-bearing net debt amounted to SEK 7.2 billion on September 30, 2018. The debt-equities ratio was 7 % (10 %), and the equity ratio was 93 % (88 %). The debt-equities ratio is calculated as interest-bearing net debt in relation to the market value of the equities portfolio.

On September 30, 2018, interest-bearing liabilities had an average capital duration of approximately 3 years, an average interest duration of approximately 6 months and carried an average interest rate of approximately 0.1 %. Current unutilized committed bank loans that can be used for refinancing needs amount to SEK 3 billion.

No part of Industrivärden's borrowings is conditional on any covenants. In May 2018 S&P Global Ratings upgraded Industrivärden's credit rating from A/Stable/A-1 to A+/Stable/A-1.

In 2014 a SEK 4.4 billion exchangeable bond was issued based on ICA Gruppen's stock. The bond matures in 2019 and was issued at a premium of approximately 38 % to ICA Gruppen's share price at the time of issue and carries no interest. The strike price was SEK 290,52 per share as per September 30, 2018. In the event of a potential future exchange, there is a possibility to pay either with shares or with cash.

INDUSTRIVÄRDEN SHARE DATA

The market prices for Industrivärden's Class A and C shares on September 30, 2018, were SEK 203.20 and SEK 197.50 respectively. The corresponding market prices on December 31, 2017, were SEK 211.60 and SEK 202.50 respectively.

The total return during the first nine months 2018 was -1 % for the Class A shares and 0 % for the Class C shares. The Stockholm Stock Exchange's total return index (SIXRX) increased by 11 % during the same period. The total returns for Industrivärden's shares over longer periods of time are shown in the table on page 1 and for specific years in the table to the right.

At the 2011 Annual General Meeting, a share conversion clause was added to the Articles of Association. Shareholders have the right at any time to request conversion of Class A shares to Class C shares. During the first nine months 2018, 883 shares were converted.

INTEREST-BEARING NET DEBT, SEPTEMBER 30, 2018

Credit Utilized
facility, amount,
SEK M SEK M Maturity
Exchangeable bond 4,395 2019
MTN-program 8,000 2,811 2019-2021
Commercial paper 3,000 100 2018
Pension debt 114
Other short-term borrowing 277
Total borrowing 7,697
Less:
Interest-bearing receivables 391
Cash and cash equivalents 120
Interest-bearing net debt 7,186

SHARE STRUCTURE, SEPTEMBER 30, 2018

Capital, Votes,
Share class No. of shares No. of votes % %
A (1 vote) 268,183,457 268,183,457 61.6 94.1
C (1/10 vote) 167,026,420 16,702,642 38.4 5.9
Total 435,209,877 284,886,099 100.0 100.0

VALUE PERFORMANCE THE RESPECTIVE YEAR

Other

CHANGE IN MANAGEMENT TEAM

Jan Öhman has been appointed as new chief financial officer and will assume his position in March 2019, at the latest.

FINANCIAL CALENDAR

Year-end report 2018: February 8, 2019 Annual report 2018: February 21, 2019 Interim report January–March: April 9, 2019 Annual General Meeting: April 17, 2019 in Stockholm Interim report January–June: July 5, 2019 Interim report January–September: October 7, 2019

CONTACT PERSONS

Sverker Sivall, Head of Corporate Communication and Sustainability Phone: +46-8-666 64 19 E-mail: [email protected] Helena Stjernholm, CEO

CONTACT INFORMATION

AB Industrivärden (publ) Box 5403, SE-114 84 Stockholm, Sweden Registered office: Stockholm Reg. no.: 556043-4200 Switchboard: +46-8-666 64 00 [email protected] www.industrivarden.net

TICKER CODES

INDUC:SS, Bloomberg INDUc.ST, Reuters INDU C, NASDAQ OMX

PUBLICATION

This information is such that AB Industrivärden is required to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the Head of Corporate Communication and Sustainability stated above, at 10:00 a.m. CET on October 5, 2018.

This interim report has not been reviewed by the Company's auditors.

Financial statements

GROUP

2018 2017 2018 2017 2017
SEK M Jul.-Sep. Jul.-Sep. Jan.-Sep. Jan.-Sep. Jan.-Dec.
INCOME STATEMENT
Dividend income from stocks 0 0 3,764 2,786 2,786
Change in value of stocks, etc. 6,397 1,551 5,351 12,475 12,957
Management cost -20 -27 -90 -82 -111
Operating income 6,377 1,524 9,025 15,179 15,632
Financial items -5 -5 -12 -75 -77
Income after financial items 6,372 1,519 9,013 15,104 15,555
Tax - - - - -
Net income for the period 6,372 1,519 9,013 15,104 15,555
Earnings per share, SEK 14.64 3.49 20.71 34.73 35.76
STATEMENT OF COMPREHENSIVE INCOME
Comprehensive income for the period 6,372 1,519 9,013 15,104 15,549
BALANCE SHEET as per end of period
Equities 110,003 106,740 107,289
Other non-current assets 11 12 12
Total non-current assets 110,014 106,752 107,301
Cash and cash equivalents 120 0 613
Other current assets 401 332 446
Total current assets 521 332 1,059
Total assets 110,535 107,084 108,360
Shareholders' equity 102,499 95,431 95,880
Non-current interest-bearing liabilities 2,174 7,268 7,292
Non-current non interest-bearing liabilities 62 503 368
Total non-current liabilities 2,236 7,771 7,660
Current interest-bearing liabilities 5,523 3,733 4,523
Other liabilities* 277 149 297
Total current liabilities 5,800 3,882 4,820
Total shareholders' equity and liabilities 110,535 107,084 108,360
CASH FLOW
Cash flow from operating activities 3,635 2,633 2,594
Cash flow from investing activities 2,525 0 -103
Cash flow from financing activities** -6,653 -3,456 -2,701
Cash flow for the period -493 -823 -210
Cash and cash equivalents at end of period 120 0 613

* Of which, the option component of the exhangeable bond, totaling SEK 149 M, which at the time of issue amounted to a total of SEK 335 M.

** Of which, dividends of SEK 2,394 M (2,285) paid to shareholders.

2018 2017 2017
SEK M Jan.-Sep. Jan.-Sep. Jan.-Dec.
CHANGES IN SHAREHOLDERS' EQUITY
Opening shareholders' equity as per balance sheet 95,880 82,129 82,129
Conversion and other - 482 486
Comprehensive income for the period 9,013 15,104 15,549
Dividend -2,394 -2,285 -2,285
Closing shareholders' equity as per balance sheet 102,499 95,431 95,880
INTEREST-BEARING NET DEBT at end of period
Cash and cash equivalents 120 0 613
Interest-bearing assets 391 323 272
Non-current interest-bearing liabilities 2,174 7,268 7,292
Current interest-bearing liabilities 5,523 3,733 4,523
Interest-bearing net debt 7,186 10,678 10,930

PARENT COMPANY

2018 2017 2017
SEK M Jan.-Sep. Jan.-Sep. Jan.-Dec.
INCOME STATEMENT
Operating income 6,729 11,797 12,145
Income after financial items 6,720 11,776 12,121
Income for the period 6,720 11,776 12,121
Comprehensive income for the period 6,720 11,776 12,115
BALANCE SHEET as per end of period
Non-current assets 65,984 63,674 63,883
Current assets 275 511 2,021
Total assets 66,259 64,185 65,904
Shareholders' equity 57,974 53,304 53,647
Non-current liabilities 2,236 7,771 7,660
Current liabilities 6,049 3,110 4,597
Total shareholders' equity and liabilities 66,259 64,185 65,904

Accounting policies and notes

ACCOUNTING POLICIES

This interim report has been prepared in accordance with IAS 34 Interim Financial Reporting. The consolidated financial statements have been prepared in accordance with International Financial Reporting Standards (IFRS) as endorsed by the EU, and the Swedish Annual Accounts Act. The Parent Company's financial statements have been prepared in accordance with RFR 2 – Accounting for Legal Entities, and the Swedish Annual Accounts Act. New or amended IFRSs and IFRIC interpretations have not had any effect on the Group's or Parent Company's earnings or financial position.

ALTERNATIVE PERFORMANCE MEASURES

The definitions of the alternative performance measures net asset value, debt-equities ratio, equity ratio, market value of the equities portfolio and interest-bearing net debt are provided in the 2017 Annual Report. These alternative performance measures are essential for the understanding and evaluating an investment company's business.

FAIR VALUE MEASUREMENT OF FINANCIAL INSTRUMENTS

In accordance with IFRS 13, financial instruments are measured at fair value according to a three level hierarchy. Classification is based on input data that is used in measuring the instruments. Instruments in Level 1 are valued according to quoted prices for identical instruments in an active market. Instruments in Level 2 are measured in a valuation model which uses input data that are directly or indirectly observable in the market. Instruments in Level 3 are measured using a valuation technique based on input data that are not observable in a market.

Responsibility for the measurement of fair value rests with management. ISDA master agreements exist with pertinent counterparties.

09/30/2018 Level 1 Level 2 Level 3 Total
Assets
Equities 109,761 - 242 110,003
Derivatives, etc. - 1 - 1
Short term investments 264 - - 264
Total assets 110,025 1 242 110,268
Level 1 Level 2 Level 3 Total
Liabilities
Option component of
exchangeable bond - -149 - -149
Derivatives, etc. - -68 - -68
Total liabilities - -217 - -217

No changes have been made between levels compared with the preceding year.

RISKS AND UNCERTAINTIES

The dominant risk in Industrivärden's business is share price risk, i.e., the risk of a change in value caused by changes in share prices. A 1% change in the share price of the holdings in the equities portfolio as per September 30, 2018, would have affected its market value by approximately +/– SEK 1,100 M.

RELATED PARTY TRANSACTIONS

During the first nine months 2018, dividend income was received from associated companies.

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