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Itera

Interim / Quarterly Report Aug 22, 2017

3639_rns_2017-08-22_aaae4e80-da53-4c59-9eb2-8ea57050d458.pdf

Interim / Quarterly Report

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HIGHLIGHTS Q2 AND H1 2017

APRIL – JUNE 2017

  • Operating revenue NOK 113.5 million (110.0), representing growth of 3%
  • EBITDA NOK 12.9 million (15.6) and an EBITDA margin of 11.4% (14.2%)
  • EBIT NOK 7.8 million (10.7) and an EBIT margin of 6.8% (9.7%)
  • Cash flow from operations NOK 5.5 million (10.7)
  • Bank deposits NOK 52.5 million (52.6)
  • Equity ratio 28% (27%)

JANUARY – JUNE 2017

  • Operating revenue NOK 232.1 million (215.7), representing growth of 8%
  • EBITDA NOK 29.1 million (26.0) and an EBITDA margin of 12.5% (12.1%)
  • EBIT NOK 19.1 million (14.5) and an EBIT margin of 8.2% (6.7%)
  • Cash flow from operations NOK 4.7 million (7.2)

ACTIVITIES AND SIGNIFICANT EVENTS DURING THE SECOND QUARTER

  • Itera experienced strong demand for its onshore and nearshore consulting services. Nearshore year-over-year growth was 30%. Onshore growth adjusted for the second quarter of 2017 containing 4 fewer working days was also in double digits.
  • Itera's headcount increased by 13 in the second quarter, and by the end of the quarter was up 60 from the same point in 2016, with half this latter increase at Itera's nearshore locations.
  • Bookings were high in the quarter due to multi-year extensions to significant managed service contracts and expansions to agreements at customers including Santander Consumer Bank, Islandsbanki and KLP.
  • In the second quarter, the data protection authorities of Norway, Sweden and Denmark approved Itera's routines for transferring personal data to countries outside the EU. This is the first time such approval has been granted to a Norwegian company.
  • An ordinary dividend of NOK 0.18 per share was paid in June.

KEY FIGURES

2017 2016 change 2017 2016 change 2016
All figures in NOK million 4-6 4-6 % 1-6 1-6 % 1-12
Sales revenue 113.5 110.0 3 % 232.1 215.7 8 % 424.8
Gross profit 97.6 92.8 5 % 201.5 183.5 10 % 361.3
EBITDA 12.9 15.6 -17 % 29.1 26.0 12 % 55.6
EBITDA margin 11.4 % 14.2 % -2.8 pts 12.5 % 12.1 % 0.5 pts 13.1 %
Operating profit (EBIT) 7.8 10.7 -27 % 19.1 14.5 31 % 34.1
EBIT margin 6.8 % 9.7 % -2.9 pts 8.2 % 6.7 % 1.5 pts 8.0 %
Profit before tax 7.5 10.4 -28 % 18.4 13.8 34 % 32.8
Profit for the period 5.6 7.7 -27 % 14.0 10.3 36 % 25.3
Profit margin 5.0 % 7.0 % -2.1 pts 6.0 % 4.8 % 1.3 pts 6.0 %
Net cash flow
from operating activities
5.5 10.7 -49 % 4.7 7.2 -35 % 48.4
No. of employees at the end of the period 430 370 16 % 430 370 16 % 395

REPORT FOR THE SECOND QUARTER AND FIRST SIX MONTHS

FINANCIAL PERFORMANCE

Summary for the second quarter of 2017

Itera achieved organic revenue growth of 3% in the second quarter of 2017 relative to the same period in 2016. This growth was achieved through service-related revenue, particularly at Itera's nearshore locations but also onshore, while subscription-related revenue decreased. Underlying growth in service revenue was significantly higher as the second quarter of 2017 contained 4 fewer working days than in 2016. One working day normally represents an impact on revenue and earnings of slightly over NOK 1 million.

The Group's operating profit (EBIT) was NOK 7.8 million (NOK 10.7 million), giving an EBIT margin of 6.8% (9.7%).

Accounting principles

This consolidated interim financial report includes Itera ASA and its subsidiaries, and was prepared in accordance with IAS 34, which covers interim reporting, and the Securities Trading Act. The report has not been audited, and does not contain all the information required in an annual financial report. More information about the accounting principles used can be found in Itera's annual report for 2016.

The figures given in brackets in this report refer to the equivalent period in 2016. The comparable figures for tax expense and for balance sheet and cash flow items are the figures reported at 31 December 2016.

New accounting standards or amendments, like IFRS 9 (Financial instruments), IFRS 15 (Revenue from Contracts with Customers) and IFRS 16 (Leasing), have not yet come into force for the Group and have consequently not been applied when preparing the consolidated accounts per H1 of 2017. Itera maintains its assessment of the impact of implementing these standards on its financial statements as set forth in the annual report for 2016.

See Note 3 on alternative performance measures.

Operating revenue

The Group reports operating revenue of NOK 113.5 million (NOK 110.0 million) for the second quarter of 2017 and of NOK 232.1 million (NOK 215.7 million) for the first six months of 2017. These figures represent revenue growth of 3% and 8% respectively. There was strong underlying growth in service-related revenue in Norway in the second quarter due to increases in capacity, utilisation and billing rates, but 4 fewer working days significantly reduced the revenue growth reported for the quarter. Despite this, nearshore service revenue grew by 30% as a result of the successful development of several accounts in the Nordics. Subscription revenue was down 7% relative to the second quarter of last year.

Gross profit (revenue – cost of goods sold) was NOK 97.6 million (NOK 92.8 million) in the second quarter and NOK 201.5 million (NOK 183.5 million) in the first six months of 2017. These figures represent growth of 5% for the quarter and 10% for the first six months.

Operating expenses

The Group's total operating expenses for the second quarter of 2017 were 6% higher at NOK 105.7 million (NOK 99.3 million), while for the first six months they were up 7% to NOK 199.5 million.

Cost of goods sold was NOK 15.9 million (NOK 17.2 million) in the second quarter of 2017 and NOK 30.6 million (NOK 32.2 million) in the first six months of the year. Cost of goods sold principally consists of services purchased from sub-consultants, costs related to the Group's data centres, and third-party software licences and hardware that form part of larger deliveries. Cost of goods sold can vary significantly from quarter to quarter.

Personnel expenses were up 8% to NOK 72.6 million (NOK 67.0 million) in the second quarter of 2017 and up 8% to NOK 147.3 million (NOK 136.8 million) in the first six months of the year. Personnel expenses per employee were down 5% in the second quarter and down 2% in the first six months due to proportionately higher growth in nearshore employee numbers.

Depreciation and amortisation totalled NOK 5.2 million (NOK 4.9 million) in the second quarter and NOK 10.0 million (NOK 9.8 million) in the first six months. Other operating expenses for these same periods totalled NOK 12.1 million (NOK 10.2 million) and NOK 25.1 million (NOK 20.7 million) respectively.

Operating result

The operating result before depreciation and amortisation (EBITDA) for the second quarter of 2017 was a profit of NOK 12.9 million (NOK 15.6 million), while the operating result (EBIT) was a profit of NOK 7.8 million (NOK 10.7 million). For the first six months EBITDA was NOK 29.1 million (NOK 26.0 million), while EBIT was NOK 19.1 million (NOK 14.5 million). The EBIT margin was 6.8% for the second quarter of 2017 as compared to 9.7% in the second quarter of 2016, while for the first six months it was 8.2% (6.7% in H1 2016).

Net financial items were NOK -0.3 million (NOK -0.3 million) in the second quarter and NOK -0.6 million (NOK -0.8 million) in the first six months of 2017.

The result before tax for the second quarter of 2017 was a profit of NOK 7.5 million (NOK 10.4 million) and for the first six months of 2017 was a profit of NOK 18.4 million (NOK 13.8 million). Tax expense for the second quarter totalled NOK 1.8 million (NOK 2.6 million), while tax paid totalled NOK 1.4 million (NOK 0.0 million). For the first six months of the year tax expense totalled NOK 4.5 million (NOK 3.5 million), while tax paid totalled NOK 3.1 million (NOK 0.1 million).

The Group had deferred tax assets totalling NOK 3.4 million (NOK 2.4 million) at 30 June 2017.

Cash flow, liquidity and equity

Cash flow from operating activities was NOK 5.5 million (NOK 10.7 million) in the second quarter of 2017 and NOK 4.7 million (NOK 7.2 million) in the first six months of 2017. This latter amount is NOK 24.4 million lower than EBITDA, and this was primarily due to increases in accounts receivable and lower public duties and accounts payable than at 31 December 2016.

Work in progress at 30 June 2017 was NOK 3.1 million lower than at 30 June 2016, whereas accounts receivable from customers were NOK 12.7 million higher than at 30 June 2016. Other current receivables were slightly higher.

Accounts payable at 30 June 2017 were NOK 2.2 million higher than at 30 June 2016. Public duties payable were NOK 1.9 million higher than at the end of the second quarter of 2016, while tax payable was NOK 9.5 million as compared with NOK 6.1 million. Other current liabilities were NOK 1.7 million higher.

Bank deposits totalled NOK 52.5 million (NOK 52.6 million) at 30 June 2017, and the Group had an undrawn credit facility of NOK 25

ITERA Q2 2017

million.

The Group had interest-bearing liabilities totalling NOK 16.8 million (NOK 21.7 million) at 30 June 2017 related to financial lease agreements entered into in order to finance investments related to IT hosting contracts.

Itera purchased 250,000 own shares and sold 1,151,510 shares in the second quarter in connection with its share option and employee share purchase programs. Itera held 63,935 own shares at 30 June 2017

Equity at 30 June 2017 totalled NOK 56.1 million (NOK 51.4 million). This represented an equity ratio of 28% (27%).

Investment

The Group invested a total of NOK 3.5 million (NOK 4.4 million) in the second quarter of 2017 and of NOK 6.2 million (NOK 8.6 million) in the first six months of the year.

Investment in Itera's IT hosting activities amounted to NOK 0.3 million (NOK 1.3 million) in the second quarter of 2017 and NOK 1.2 million (NOK 3.6 million) in the first six months of 2017. Leasing accounted for NOK 0.2 million (NOK 1.3 million) of the former amount and NOK 1.0 million (NOK 3.4 million) of the latter amount. Investment in intangible assets (including software developed inhouse for ongoing yearly agreements) totalled NOK 3.0 million (NOK 1.4 million) in the second quarter and NOK 5.2 million (NOK 2.9 million) in the first six months of the year.

Dividend

The Annual General Meeting on 22 May 2017 approved the Board's proposal for an ordinary dividend payment of NOK 0.18 per share and authorised the Board to decide on the payment of an additional dividend later in the year. The share went ex-dividend on 23 May.

BUSINESS REVIEW

There is strong demand for Itera's services both in traditional areas such as developing and hosting applications, and also to an increasing extent in emerging areas of technology such as machine learning, artificial intelligence and robotics. Organisations have never been more strongly focused on the user experience and time-tomarket than they are today, and the Group is finding that both the range of services it offers and its delivery methodologies are relevant and well-suited to the market situation.

Market and customer development

Itera's portfolio of customers is strong across a broad spectrum of sectors, but is particularly strong in banking and insurance, a sector in which it has sizeable and long-term customer relationships. In the second quarter of 2017, the Group entered into new or prolonged agreements with strong industry brands including Santander, KLP, Kredinor, If, Gjensidige, Eika, Islandsbanki and Nets. Agreements were also signed with customers including the Norwegian Defence Estates Agency (Forsvarsbygg), the University of Oslo, Enfo, Home and Konsentra.

Co-innovation to explore market and industry trends

Itera foresees several exciting innovation opportunities through coinnovation with our customers and partners in several industries, e.g. PSD2 (Pyment Services Directive) in the financial services, ehealth in the healthcare industry, smart grids in the utility sector, as well as smart buildings and smart cities. We are participating in several cases to leverage the use of new data-centric driven platforms and ecosystems with predictive analytics, big data, Internet-of-things (IoT), machine learning and artificial intelligence. Machine learning and artificial intelligence are outcomes of the need to master the exponentially growing amount of data. Interest in nearshoring continues to grow, with the market being driven by a combination of digital transformation and core system renewals.

Full range of services in complex deliveries

Many of Itera's deliveries are complex solutions, both in terms of technology as well as of content. A good example of such a complex delivery is a new portal solution for Sapa, which was launched during the second quarter.

With customers from a broad range of industries across the globe, Sapa is the world's largest supplier of aluminium. To help ensure good customer communications and a high-quality user experience on digital channels, Sapa engaged Itera to develop the new portal solution.

As Sapa has offices in 40 countries and needs to communicate in 23 languages, it was clear from the start that the solution that was to be developed would be more than average in scope. Itera and Sapa therefore established two main guidelines for the project:

Customer focus: creating a good user experience by focusing on the customer's industry and making it simpler for customers to contact Sapa.

Lean approach: testing the concept out as early as possible to avoid resource-consuming alterations and changes later in the process.

The new solution was built around the day-to-day activities and industries of Sapa's customers rather than around Sapa's organisational structure or products. The solution is navigated on the basis of the customer's industry and geographic location, and accordingly it presents customers with content in their local language. Significant emphasis was attached to ensuring the content was relevant and that it was easy to contact Sapa.

The concept was quality checked using an efficient method to avoid the need for difficult alterations later in the process. Thanks to the use of a flexible project approach, a functional beta version of the solution was ready in a remarkable three months, and only four months later the full solution was complete, with the content translated into 23 languages. With only six people, the delivery team was very efficient in terms of set up.

The project is a good illustration of how being a complete provider that offers a full range of services in communication and technology enables Itera to create value. Itera delivered the preliminary project, strategy, design, development (EpiServer), content strategy and communications profile for the solution, and also set up Google Analytics, working at all times in close collaboration with Sapa.

The same week that the service was launched, Sapa noticed that displaying the 'Contact us' option clearly across the whole solution had a major effect on lead generation.

Strong and active expertise

Itera's employees are active in their areas of expertise, and they share and strengthen their knowledge in international, national and local arenas. An example from the second quarter is the SPENN 2017 conference, where one of Itera's employees gave a talk on the need for service design thinking in the insurance sector based on her Master's thesis, which was nominated 'best thesis in design' at the Oslo School of Architecture and Design in 2016. Another example is the annual digitalisation conference for the financial sector organised by Finance Norway and Teknisk Ukeblad, where Itera was represented by an employee who gave a presentation on how chatbot technology could revolutionise the user experience in the financial sector.

Open knowledge sharing

Itera bases its culture on its values – innovative, passionate and skilled – and strongly believes that sharing increases the company's overall knowledge. The Group has a philosophy of open knowledgesharing, and arranges open seminars on a regular basis. During the second quarter, free seminars on topics including artificial intelligence (AI), chatbots, health technology and fintech attracted several hundred participants.

Recruitment with a long-term focus

In addition to working in a very focused way on continuous recruitment, Itera runs a summer internship program targeted at students at major universities. This program is a strategic instrument for building relationships with the most talented students at an early stage in their education, with some students offered positions at Itera as early as after their second or third years of their Master's course.

In the second quarter, Itera welcomed 24 students from NTNU, the University of Oslo and the Oslo School of Architecture and Design. The students were divided into groups, each led by one of Itera's project managers, and were challenged to solve strategic issues for some of the Group's customers.

One of the five most innovative companies in Norway

In the second quarter Itera was named one of Norway's most innovative companies across all industries for the second year in a row. The Group climbed 10 places from 2016 to rank as one of the top five most innovative companies in 2017.

The award is organized by "Innovasjonsmagasinet", which, with its 25,000 readers and national distribution, is Norway's premier innovation magazine. Each year, 25 companies are selected from across all sectors. Many strong brands were among the 25 chosen in 2017, including Norwegian, Statoil, Telenor, DNV GL, Snøhetta, Storebrand, Jotun and Schibsted.

The jury's assessment stated that Itera is: "One of the few remaining listed communications and technology companies and is enjoying impressive success through its focus on innovation. Through its smart and innovative use of both Nordic and international resources, it is optimizing its value contribution and reaping the benefits of open, customer-driven innovation. A 60% increase in value in 2016 has contributed to the impressive 10 places it has climbed compared to 2016. Itera proves that executive-led innovation is profitable and a smart investment strategy".

First in Norway to be approved by EU data authorities

Following thorough review, the data protection authorities of Norway, Sweden and Denmark approved in the second quarter Itera's routines for transferring personal data to countries outside the EU. This is the first time such approval has been granted to a Norwegian company.

With limited access to IT expertise in the Nordic region, many IT service providers have considered using personnel located in other countries both inside and outside the EU in order to increase their capacity. The EU's rules on the processing of personal data in countries outside the union are strict and require companies that are planning on using such countries to complete a relatively extensive application process with their national data protection authority.

The approval is called BCR-P (Binding Corporate Rules for Processors), and provides valuable benefits to both existing and potential customers: Firstly, the Norwegian Data Protection Authority approval confirms that Itera's framework, methods and procedures are in accordance with EU requirements. Secondly, it simplifies important processes for customers, as they no longer have to apply for approval from the data protection authority when they are planning to utilize IT services located in a country outside the EU. Instead, they can cite Itera's approval as a personal data processor, BCR-P. Because Itera also has operations in Sweden and Denmark, Swedish and Danish customers enjoy this advantage as well.

Nordic strategy and larger, long-term customer relationships

A key part of Itera's strategy is to maintain and develop the Group's

largest and most strategic relationships across national borders and areas of expertise. Itera has a strong customer portfolio in the Nordic region, where many customers are served from more than one of Itera's various locations.

The revenue from Itera's 30 largest customers grew by 13% in the second quarter of 2017 and accounted for 76% of the Group's operating revenue, up from 72% in the second quarter of 2016.

The Group is witnessing a clear tendency for more and more Nordic customers to purchase a wider range of services from Itera across international borders. Nearshoring and cloud services are natural drivers of this, but we are also seeing a greater tendency for personnel resources to be mobile and for project teams to be distributed across international borders in the Nordic region. This is making local presence less critical.

Organisation

The Group's headcount at the end of the second quarter of 2017 was 430 as compared to 370 at the end of the second quarter of 2016.

The proportion of Itera's capacity that is located nearshore (its nearshore ratio) was 39% (36%) at the end of the second quarter. The Group has development centres in Slovakia and Ukraine and has a strategic target of achieving a nearshore ratio of 50% over the long term.

Significant risks and uncertainties

Itera's activities are influenced by a number of different factors, both within and outside of the company's control. As a service company, Itera faces business risks associated with competition and pressure on prices, project overruns, recruitment, loss of key employees, customers' performance and bad debts. Market-related risks include risks related to the business cycle. Financial risks include currency fluctuations against the Norwegian krone (NOK), principally in relation to the Danish krone (DKK), the US dollar (USD) and the euro (EUR). In addition, interest rate changes will affect the returns earned by the Group on its bank deposits, as well as leasing costs and the cost of credit facilities.

The Group is exposed through its nearshore activities in Ukraine to additional risk factors such as country risk, data security and corruption. Itera has a zero-tolerance policy on corruption and therefore does not deliver services to the public or private sectors in Ukraine.

More information about risks and uncertainties can be found in Itera's annual report for 2016.

Outlook

The company's overall strategy of developing large, long-term customer relationships, increasing the number of project deliveries which involve the full range of the Group's services, using nearshore resources and focusing on operational efficiency remains unchanged.

Itera develops its range of services to meet customers' requirements, and its services are based on combining communication and technology.

Next interim report

The interim report for the third quarter of 2017 will be published and presented on 20 October 2017.

STATEMENT BY THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER

We hereby confirm that, to the best of our knowledge, the summarised half-yearly financial statements for the period 1 January to 30 June 2017 have been prepared in accordance with IAS 34 Interim Financial Accounting, and that the information they contain gives a true and fair view of the assets, liabilities, financial position and profit or loss of the group taken as a whole.

We also confirm that, to the best of our knowledge, the summarised half-yearly financial statements give a true and fair view of the information mentioned in Section 5-6, fourth paragraph, of the Securities Trading Act.

Oslo, 22 August 2017 The Board of Directors of Itera ASA

Morten Thorkildsen Chairman

Jan-Erik Karlsson Board Member

Odd Khalifi Board Member/Employee Representative

Arne Mjøs CEO

Mimi K. Berdal Board Member

Gyrid Skalleberg Ingerø Board Member

Berit Klundseter Board Member/Employee Representative

STATEMENT OF COMPREHENSIVE INCOME

2017 2016 change 2017 2016 change 2016
All figures in NOK 1000 4-6 4-6 % 1-6 1-6 % 1-12
Sales revenue 113 497 110 026 3 % 232 066 215 673 8 % 424 787
Operating expenses
Cost of sales 15 851 17 180 -8 % 30 594 32 190 -5 % 63 533
Gross Profit 97 646 92 846 5 % 201 472 183 483 10 % 361 254
Gross Margin 86 % 84 % 87 % 85 % 85 %
Personnel expenses 72 566 67 041 8 % 147 250 136 782 8 % 263 326
Depreciation 5 162 4 927 5 % 10 027 9 849 2 % 19 785
Other operating expenses 12 146 10 173 19 % 25 140 20 663 22 % 42 345
Total operating expenses 105 725 99 320 6 % 213 012 199 484 7 % 388 990
Operating profit before non-recurring items 7 772 10 706 -27 % 19 055 16 189 18 % 35 797
Non-recurring items - 0 -100 % - 1 648 -100 % 1 648
Operating profit after non-recurring items 7 772 10 706 -27 % 19 055 14 541 31 % 34 149
Financial items
Other financial income 169 187 -10 % 434 350 24 % 874
Other financial expenses 469 509 -8 % 1 045 1 138 -8 % 2 230
Net financial items -300 -322 7 % -611 -788 22 % -1 356
Ordinary profit before tax 7 471 10 384 -28 % 18 443 13 753 34 % 32 793
Tax expense 1 833 2 637 -30 % 4 462 3 457 29 % 7 484
Profit for the period 5 638 7 746 -27 % 13 982 10 296 36 % 25 309
Earnings per share 0.07 0.09 -27 % 0.17 0.13 36 % 0.31
Fully diluted earnings per share 0.07 0.09 -25 % 0.17 0.12 40 % 0.30
Statement of other income and costs
Currency translation differences 74 -55 235 % 339 -172 297 % -329
Profit for the period 5 638 7 746 -27 % 13 982 10 296 36 % 25 309
Total profit 5 713 7 691 -26 % 14 320 10 124 41 % 24 980
Attributable to:
Shareholders in parent company 5 713 7 691 -26 % 14 320 10 124 41 % 24 980

STATEMENT OF FINANCIAL POSITION

2017 2016 change change 2016
All figures in NOK 1000 30 Jun 30 Jun % Dec 31
ASSETS
Non-current assets
Deferred tax assets 3 379 2 380 999 42 % 2 865
Other intangible assets 17 576 15 454 2 122 14 % 15 607
Fixed assets 23 024 28 099 -5 076 -18 % 27 243
Total non-current assets 43 979 45 933 -1 954 -4 % 45 715
Current assets
Work in progress 13 719 16 843 -3 124 -19 % 14 311
Accounts receivable 70 425 57 755 12 670 22 % 55 939
Other receivables 20 393 18 956 1 437 8 % 22 040
Bank deposits 52 493 52 579 -87 0 % 71 092
Total current assets 157 030 146 133 10 896 7 % 163 382
TOTAL ASSETS 201 008 192 067 8 942 5 % 209 098
EQUITY AND LIABILITIES
Equity
Share capital 24 656 24 656 0 0 % 24 656
Other equity 17 431 16 482 949 6 % 4 679
Net profit for the period 13 982 10 296 3 686 36 % 24 980
Total equity 56 069 51 434 4 635 9 % 54 315
Non-current liabilities
Non-current interest bearing liabilities
16 795 21 711 -4 916 -23 % 20 311
Total non-current liabilities 16 795 21 711 -4 916 -23 % 20 311
Current liabilities
Accounts payable 20 839 18 644 2 195 12 % 24 442
Tax payable 9 547 6 083 3 464 57 % 8 121
Public duties payable 25 438 23 586 1 852 8 % 29 945
Other short-term liabilities 72 320 70 610 1 710 2 % 71 965
Total current liabilities 128 145 118 922 9 222 8 % 134 472
Total liabilities 144 939 140 633 4 306 3 % 154 783
TOTAL EQUITY AND LIABILITIES 201 008 192 067 8 942 5 % 209 098
Equity ratio 27.9 % 26.8 % 1.1 pts 26.0 %

STATEMENT OF CASH FLOW

2017 2016 change 2017 2016 change 2016
All figures in NOK 1000 4-6 4-6 % 1-6 1-6 % 1-12
Cash flow from operating activities
Profit before taxes 7 471 10 384 -28 % 18 443 13 753 34 % 32 793
Profit from sale of subsidiary 0 0 0 % 0 -530 100 % -530
Tax paid -1 397 -21 -6535 % -3 099 -148 -1993 % -2 984
Depreciation 5 162 4 927 5 % 10 027 9 849 2 % 19 785
Change in work in progress 7 273 -4 115 277 % 593 -7 808 108 % -5 276
Change in accounts receivable -6 737 3 366 -300 % -14 486 3 647 -497 % 5 464
Change in accounts payable 2 567 1 860 38 % -3 603 -3 021 -19 % 2 777
Change in other accruals -9 706 -5 414 -79 % -3 181 -8 183 61 % -3 147
Effect of currency changes 858 -243 453 % 33 -328 110 % -448
Net cash flow from operating activities 5 491 10 743 -49 % 4 726 7 231 -35 % 48 434
Cash flow from investment activities
Payment from sale of fixed assets 0 0 0 % 0 0 0 % 140
Investment in fixed assets -982 -1 726 43 % -1 013 -2 303 56 % -5 263
Investment in intangible assets -2 500 -1 393 -79 % -5 185 -2 877 -80 % -6 230
Net payment from sale of subsidiary 0 0 0 % 0 -881 100 % -881
Net cash flow from investment activities -3 483 -3 119 -12 % -6 198 -6 061 -2 % -12 234
Cash flow from financing activities
Purchase of own shares -1 590 -3 604 56 % -1 590 -3 604 56 % -3 604
Sales of own shares 3 643 648 462 % 3 643 648 462 % 373
Borrowings repaid -2 226 -2 202 -1 % -4 543 -4 258 -7 % -8 591
Dividend -14 620 -9 727 -50 % -14 620 -9 727 -50 % -21 911
Net cash flow from financing activities -14 792 -14 885 1 % -17 110 -16 941 -1 % -33 734
Currency effect on cash -21 0 0 % -17 0 0 % 275
Net cash flow -12 805 -7 261 -76 % -18 599 -15 771 -18 % 2 741
Bank deposits at the beginning of the period 65 298 59 841 9 % 71 092 68 351 4 % 68 351
Bank deposits at the end of the period 52 493 52 580 0 % 52 493 52 580 0 % 71 092
New borrowing related to leasing 227 1 271 -82 % 1 027 3 441 -70 % 6 374

STATEMENT OF CHANGES IN EQUITY

STATEMENT OF CHANGES IN EQUITY
Share Ow
n
Other Translation Other Total
All figures in NOK 1000 capital shares equity differences equity equity
Shareholders' equity as of 31 Dec 2015 24 656 -38 402 -598 29 980 54 401
Comprehensive income for the year 0 0 0 -329 25 309 24 980
Option costs 0 0 78 0 0 78
Purchase of ow
n shares
0 -300 0 0 -3 304 -3 604
Sale of ow
n shares
0 49 0 0 324 373
Dividend 0 0 0 0 -21 911 -21 911
Shareholders' equity as of 31 Dec 2016 24 656 -290 480 -927 30 397 54 315
Comprehensive income year to date 2017 0 0 0 339 13 982 14 320
Option costs 0 0 0 0 0 0
Purchase of ow
n shares
0 -75 0 0 -1 515 -1 590
Sale of ow
n shares
0 345 0 0 3 298 3 643
Dividend 0 0 0 0 -14 620 -14 620
Shareholders' equity as of 30 Jun 2017 24 656 -19 480 -589 31 542 56 069

NOTES

ITERA Q2 2017

NOTE 1: TRANSACTIONS WITH RELATED PARTIED

There have been no material transactions with related parties during the reporting period 31 December 2016 to 30 June 2017.

NOTE 2: EVENTS AFTER THE BALANCE SHEET DATE

There have been no events after 30 June 2017 that would have a material effect on the interim accounts.

NOTE 3: ALTERNATIVE PERFORMANCE MEASURES

The new guidelines issued by the European Securities and Markets Authority on alternative performance measures (APMs) have entered into force for 2017. In accordance with these guidelines Itera is publishing definitions for the alternative performance measures used by the company. Alternative performance measures, i.e. performance measures not based on financial reporting standards, provide the company's management, investors and other external users with additional relevant information on the company's operations by excluding matters that may not be indicative of the company's operating result or cash flow. Itera has adopted non-recurring costs, EBITDA, EBITDA margin, EBIT, EBIT margin and equity ratio as alternative performance measures both because the company thinks these measures will increase the level of understanding of the company's operational performance and because these represent performance measures that are often used by analysts and investors and other external parties.

Non-recurring costs are significant costs that are not expected to reoccur under normal circumstances.

EBITDA is calculated as profit for the period before (i) tax expense, (ii) financial income and expenses and (iii) depreciation and amortisation.

EBITDA margin is calculated as EBITDA as a proportion of operating revenue.

EBIT is calculated as profit for the period before (i) tax expense and (ii) financial income and expenses.

EBIT margin is calculated as EBIT as a proportion of operating revenue.

Equity ratio is calculated as total equity as a proportion of total equity and liabilities.

KEY FIGURES

2017 2016 change 2017 2016 change 2016
All figures in NOK 1000 4-6 4-6 % 1-6 1-6 % 1-12
Profit & Loss
Sales revenue 113 497 110 026 3 % 232 066 215 673 8 % 424 787
Gross profit 1 97 646 92 846 5 % 201 472 183 483 10 % 361 254
EBITDA 12 933 15 633 -17 % 29 082 26 038 12 % 55 582
EBITDA margin 11.4 % 14.2 % -2.8 pts 12.5 % 12.1 % 0.5 pts 13.1 %
Operating profit (EBIT) 7 772 10 706 -27 % 19 055 14 541 31 % 34 149
EBIT margin 6.8 % 9.7 % -2.9 pts 8.2 % 6.7 % 1.5 pts 8.0 %
Profit before taxes 7 471 10 384 -28 % 18 443 13 753 34 % 32 793
Profit for the period 5 638 7 746 -27 % 13 982 10 296 36 % 25 309
Balance sheet
Non-current assets 43 979 45 933 -4 % 43 979 45 933 -4 % 45 715
Bank deposits 52 493 52 579 0 % 52 493 52 579 0 % 71 092
Current assets 157 030 146 133 7 % 157 030 146 133 7 % 163 382
Total assets 201 008 192 067 5 % 201 008 192 067 5 % 209 098
Equity 56 069 51 434 9 % 56 069 51 434 9 % 54 315
Total current liabilities 128 145 118 922 8 % 128 145 118 922 8 % 134 472
Equity ratio 27.9 % 26.8 % 1.1 pts 27.9 % 26.8 % 1.1 pts 26.0 %
Current ratio 1.23 1.23 0 % 1.23 1.23 0 % 1.21
Cash flow
Net cash flow
from operating activities
5 491 10 743 -49 % 4 726 7 231 -35 % 48 434
Net cash flow -12 805 -7 261 -76 % -18 599 -15 771 -18 % 2 741
Share information
Number of shares 82 186 624 82 186 624 0 % 82 186 624 82 186 624 0 % 82 186 624
Weighted average basic shares outstanding 81 671 934 81 640 174 0 % 81 446 557 81 640 174 0 % 81 640 174
Weighted average diluted shares outstanding 82 681 168 83 060 174 0 % 82 422 148 83 060 174 -1 % 83 905 174
Profit per share 0.07 0.09 -27 % 0.17 0.13 36 % 0
Diluted Profit per share 0.07 0.09 -27 % 0.17 0.12 37 % 0
EBITDA per share 0.16 0.19 -17 % 0.36 0.32 12 % 0.68
Equity per share 0.69 0.63 9 % 0.69 0.63 9 % 0.67
Dividend per share 0.18 0.12 50 % 0.18 0.12 50 % 0.27
Employees
Number of employees at the end of the period 430 370 16 % 430 370 16 % 395
Average number of employees 424 371 14 % 418 381 10 % 385
Operating revenue per employee 267 296 -10 % 555 567 -2 % 1 104
Gross profit 1 per employee 230 250 -8 % 482 482 0 % 939
Personnel expenses per employee 171 181 -5 % 352 359 -2 % 684
Other operating expenses per employee 29 27 4 % 60 54 11 % 110
EBITDA per employee 30 42 -28 % 70 68 2 % 144
EBIT per employee 18 29 -37 % 46 43 7 % 93

QUARTERLY DEVELOPMENT 2015-2017

Revenues

EBITDA

EBITDA margin

EBIT margin

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