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Pioneer Property Group ASA

Quarterly Report Aug 25, 2023

3715_rns_2023-08-25_d8e3730d-6306-4d72-9b71-a37495dbc897.pdf

Quarterly Report

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Highlights of the half-yearly 2023 report

  • Contractual rental income from continued operations for the first half of 2023 was MNOK 49.8 compared to MNOK 38.7 for the first half of 2022.
  • Operating profit (EBIT) for the first half of 2023 was MNOK 61.6 compared to MNOK 68.6 for the first half of 2022.
  • PPG added one office property (combined office and warehouse) in Mo i Rana over the period due to the acquisition of additional shares in BM3 Eiendom which is now regarded as a subsidiary.
  • PPG paid two quarterly dividends to the holders of preference shares in total NOK 5.00 per preference share and a dividend to the holders of the ordinary shares in total of NOK 3.05 per ordinary share.
  • An acquisition of 50% of the shares in a Joint Venture company owning three hotels with a total real estate value of MNOK 270.0 in Sweden was acquired subsequent to the balance sheet date.

Operations and strategy

Pioneer Property Group ASA (PPG) is an investment company with a real estate focus. The current real estate portfolio of PPG includes the following segments:

    1. Preschools
    1. Hotel Properties
    1. Retail Properties
    1. Property Development
    1. Office Properties

PPG will continue to invest in real estate within these segments and enter into long-term triple-net leases with leading operators. PPG's real estate portfolio at the end of first half of 2023 consisted of three preschool properties, six retail properties, seven hotel properties, five development projects and two office properties.

Key material events during the first half of 2023

During first half of 2023, PPG has declared quarterly dividends to the holders of preference shares in total NOK 5.00 per preference share. As per the articles of association §5, the annual dividend to the holders of preference share is NOK 10.00 per preference share.

PPG has increased the real estate portfolio during first half of 2023 within the segment of office and property development. The group acquired additional shares in office property in Mo I Rana based on a property value of MNOK 25.5 and development rights related to the property at Evenes Airport, close to the terminal.

For the other property in Evenes, east of the E10, PPG has agreed a new lease contract with Tesla. The lease contract calls for the building of a sales- and repair shop of approx. 2.000 sqm to be completed in 2025.

The first half of 2023 has been strong for the hotel segment, lifting income due to the revenue-based lease contract of the hotels.

The war on Ukraine and the following international sanctions has resulted in cost increases lifting the inflation rate which has given a positive impact on PPG rent income, which is adjusted for changes in CPI annually. On the other side, higher interest rates have increased interest cost for PPG and resulting in negative fair value adjustments for some properties, especially within the retail segment.

Preschools

Preschool (NOKt) 1H 2023 1H 2022
Total Income 3 348 192
Fair value adjustment on investment properties -4 500 0
Operating profit/loss (EBIT) -1 526 80
Investment properties 111 500 11 500

The Preschool segment consists of three preschool properties owned by PPG after the acquisition of Gaustadskogen and Tjuvholmen preschools in September 2022. Total lease income for the first half of 2023 for the Preschool segment amounted to MNOK 3.3 with a fair property value based on third party valuation of the properties owned by PPG per 30.06.23 of MNOK 111.5. There have been no material events for the segment for the first half of 2023.

Retail Properties

Retail Properties (NOKt) 30.06.2023 30.06.2022
Total Income 16 197 13 471
Fair value adjustment on investment properties -14 642 3 858
Operating profit/loss (EBIT) -1 193 15 030
Investment properties 447 500 455 500
Project in progress 700

Pioneer Retail Properties AS was established to procure and build facilities for retail properties, mainly for the Ferda group all over Norway. The Retail Properties segment consists of 8 retail properties owned by PPG. Total lease income for the first half of 2023 for the retail properties segment amounted to MNOK 16.2 in 1H 2023 compared to 13.5 in 1H 2022 with a fair property value based on third party valuations per 30.06.23 of MNOK 447.5.

Hotel Properties

Hotel Properties (NOKt) 1H 2023 1H 2022
Total Income 29 856 23 284
Fair value adjustment on investment properties -13 079 37 555
Operating profit/loss (EBIT) 13 043 55 691
Investment properties 934 641 954 233
Project in progress 485

Pioneer Hotel Properties AS acquired its first hotel properties through the downturn following the Covid-19 pandemic across the Nordics and Europe. The Hotel Properties segment now consists of 6 hotel properties owned by PPG, and 1 property in Forus recognized as an associated company. Total lease income for the first half of 2023 for the Hotel Properties segment amounted to MNOK 29.9 in 1H 2023 compared to MNOK 23.3 in 1H 2022 with a fair property value based on third party valuations per 30.06.23 of MNOK 934.6.

The hotel lease agreements are triple-net in nature, while the lease income is derived from the highest of a minimum lease and a percent of the hotel turnover. The total annual minimum rent from the hotel properties is approximately MNOK 47 with rent income expected to increase when Park Hotel Voss, Guard Hotel Oslo Airport and Forum Stavanger have completed their renovations in 2023/2024. All of the hotel properties, except Forus Hotell, are rented out to Norlandia Hotel Group, who operates the hotels on franchise agreements with leading hotel brands. Norlandia Hotel Group is owned by Hospitality Invest AS.

Guard Hotel at Oslo Airport and Forum hotel in Stavanger are currently undergoing renovation, both expected to be completed in 2023/2024, and Park Hotel Voss is scheduled for development of the whole property, adding both residential apartments and additional hotel rooms to the project. The total renovation budget for the two hotels currently under renovations is approximately 70 MNOK and is financed with additional bank debt and cash. For the renovation and property development in Voss, the scope is yet not decided.

Property Development

Property Development (NOKt) 1H 2023 1H 2022
Total Income 3 707 978
Fair value adjustment on investment properties 62 573 -2 921
Operating profit/loss (EBIT) 63 893 -2 511
Investment properties 350 525 73 500
Project in progress 27 169 31 176

Pioneer Property Development is developing general commercial real estate and housing. In January 2023, the development rights for the PPG acquired the development rights related to the property in Evenes Airport, close to the terminal. The property is now used for parking. The property east of E10 which was purchased in 2020, is now developing with the construction of premises for Ferda and Tesla, to be finished in 2024 and 2025 respectively.

Other existing projects within the segments include a housing project of 400 – 450 units in Mo i Rana, also in Northern Norway. Both projects are joint ventures with local partners. Evenes is being consolidated into the accounts whilst the project in Mo i Rana is treated as an associated company.

In Brennemoen nearby Mysen, PPG is working together with Dag Hvaring and Studio City Norway AS in order to develop a studio city, with film, tv-studios backlots etc. and potentially expanding the current hotel.

The segment consists of 6 development projects and the lease income is mainly related to outdoor parking at Evenes airport.

All projects are long term in nature and are developing according to plan.

Fair value of the projects that are characterised as investment properties, based on third party valuations per 30.06.23 was MNOK 350.5. The increase in property value and fair value adjustments is mainly related to the development projects in Evenes.

Office Properties

Office Properties (NOKt) 1H 2023 1H 2022
Total Income 1 856 804
Fair value adjustment on investment properties -5 095 2 394
Operating profit/loss (EBIT) -4 628 2 664
Investment properties 65 000 45 000

The office property segment was established in 2022 as a result of the acquisition of Terminalveien 10 in Bodø together with local investors. In 2023, PPG acquired additional shares in BM3 Eiendom AS, a company treated as an associate company in 2023, owning 38% of the shares at year end 2022. In 2023, it was purchased additional shares for 4.8 MNOK settled in cash, increasing PPG ownership to 88.5% of the property. The property consists of 3.000 sqm of office and warehouse buildings.

Subsequent events since the end of the first half of 2023

In July 2023, Up North Property entered into a Joint Venture Agreement with Västerkulla Hotell Holding AB regarding the acquisition of three hotels in Sweden. The property value is 270.0 MNOK. The hotels are located in Eskilstuna, Jönkøping and Helsingborg. The properties totals approximately 13,500 sqm and are managed by Norlandia Hotel Group.

Overview of the financial accounts for the first half of 2023

Contractual rental income from the first half of 2023 was MNOK 49.8 compared to MNOK 38.7 for the first half of 2022. The increase is related to rent income from the acquisition of new properties in 2022 and 2023 and as well as stronger revenue from the hotel operation, resulting in lease payments above the minimum rent. Other income is related to compensation received for deficient maintenance.

Operating profit (EBIT) from continued operations for the first half of 2023 was a positive MNOK 61.6 compared to MNOK 68.6 for the first half of 2022. Profitability for the first half of 2023 was positively impacted by positive fair value adjustments related to the development segment of the portfolio and increased rent income from properties. The decrease from 2022 is explained by larger fair value adjustments in 1H 2022 than 1H 2023 combined with increased interest expenses.

Gain from associated companies is related to positive result in the associated company Norlandia Holding AS and the property development project in Ramstadsletta which sold 18.000 sqm of the property to Thaugland.

Net finance for the first half of 2023 amounted to a negative MNOK 19.3 compared to a positive amount of MNOK 12.0 for the first half of 2022. Net finance has been negatively impacted by increasing interest rates and interest expenses from new debt obtained. In 1H 2022, net finance was positively impacted of gain from the sale of Odin Bidco recorded in other financial income.

Profit for the first half of 2023 for total operations amounted to MNOK 39.3 compared to MNOK 77.7 for the first half of 2022, as explained above, the decrease from 2022 is due to large fair value adjustments in 1H 2022 than 1H 2023 and profit from the sale of Odin Bidco in 2022.

At the end of the first half of 2023 PPG had total assets of MNOK 2,563 mainly compromised of MNOK 1,909.2 as investment property, a total of MNOK 128.3 (266.1 in 1H 2022) in Hospitality Invest bonds and high yield funds and a cash balance of MNOK 219.1. Total equity amounted to MNOK 1,369.8 (1,427.6 in 1H 2022). At the end of the first half total borrowings amounted to MNOK 1.081,9 (788.6 in 1H 2022).

Use of Alternative Performance Measures (APM)

APM
amounts in NOK
million
Explanation 1H 2023 1H 2022 1H 2021
EBIT Earnings before interest and taxes 61 595 68 579 131 357
Weighted The weighted average gross yield on Preschool 5,6% 3,4% 3,2%
average gross
yield
estimated rent calculated by adjusting for
property value. Gross yield for a property or
Hotel 6,4% 5,8% 6,0%
portfolio of properties is calculated as Retail 7,3% 6,1% 6,2%
estimated contractual annualised rental
income for the upcoming financial year
divided by the market value as of balance
sheet date.
Office 7,4%
NOI Net Operating Income, meaning contractual rental revenue
from properties minus all reasonable direct property related
expenses.
45 840 35 178 11 204

Alternative Performance Measures (APM) are performance measures not within the applicable financial reporting framework (IFRS). The company reports the following alternative performance measures (APMs):

The reported numbers are included in the financial statements and can be directly reconciled with official IFRS line items. The APMs are used consistently over time and accompanied by comparatives for the corresponding previous periods.

Responsibility statement

The interim financial statements for the period have been prepared in accordance with IAS 34 – Interim reporting, and that the information in the financial statements gives a true and fair view of the Group's assets, liabilities, financial situation and result as a whole.

We also confirm that, to the best of our knowledge, the interim financial statements give a true and fair reflection of important events that have occurred during the financial period and their impact on the financial statements, as well as a description of the principal risks and uncertainties facing the Group.

Oslo, 24 August 2023

Board of Directors of Pioneer Property Group ASA

Roger Adolfsen Chairman of the Board

Nina Hjørdis Torp Høisæter Member of the Board

Sandra Henriette Riise Member of the board

Geir Hjorth Member of the Board

Ane Nordahl Carlsen Member of the Board

John Ivar Busklein Chief Executive Officer

Consolidated Income Statement - Pioneer Property Group ASA

NOK thousand Note 1H 2023 1H 2022 FY 2022
Continuing operations
Contractual rental income 49 837 38 731 76 176
Other income 5 127 0 1 089
Total income 2 54 964 38 731 77 264
Employee expenses 3 559 2 375 4 301
Property expenses 3 997 3 553 6 202
Other operating expenses 11 070 5 110 13 247
Total operating expenses 18 626 11 038 23 750
Fair value adjustment on investment properties 2,3 25 257 40 886 16 267
Operating profit (EBIT) 61 595 68 579 69 781
Gain/Loss from associated company 12 350 -2 207 -1 647
Interest income 10 862 4 216 17 027
Interest expenses 5 36 839 16 050 42 396
Other financial income 7,9 -5 721 26 047 33 805
Net Finance income (+) /expenses (-) -19 348 12 007 6 789
Profit/(loss) before tax 42 247 80 585 76 571
Income taxes 2 978 2 847 11 795
Profit/(loss) for the period 39 268 77 738 64 775
Profit/(loss) discontinued operations, net of tax
Profit/(loss) for the period, total operations 39 268 77 738 64 775
Consolidated Statement of Comprehensive Income - Pioneer Property Group ASA
Other comprehensive income
Exchange differences, from translations of foreign operations 7 710 -1 223 -4 186
Items to be reclassified to P&L in subsequent periods:
Exchange differences associated company
Exchange differences, from translation of foreign operations
Total comprehensive income 46 978 76 515 60 589
Total comprehensive income attributable to
Shareholders of the parent 24 740 72 316 34 592
Non-controlling interests 22 238 4 199 25 997
Profit/(loss) for the period 46 978 76 515 60 589
Earnings per share (NOK), continuing operations
Basic earnings per ordinary share 2.02 6.04 2.74
Earnings per share (NOK), total operations
Basic earnings per ordinary share 2.02 6.04 2.74
Consolidated Statement of Financial Position - Pioneer Property Group ASA
--------------------------------------------------------------------------- -- -- --
NOK thousands Note 30.06.2023 30.06.2022
Assets
Investment property 3 1 909 166 1 539 733
Project in progress, investment property 27 939 31 682
Software 198
Other interest in property 10 9 712 25 654
Associated companies 111 644 15 391
Other investment 7 48 953 7 931
Loans to associated companies 28 282 53 897
Loans to other companies 29 796 26
Total non-current assets 2 165 689 1 674 313
Trade and other receivables 49 896 36 814
Other investment 128 298 266 066
Cash and cash equivalents 219 149 362 884
Total current assets 397 342 665 764
Total assets 2 563 030 2 340 077
Equity and liabilities
Share capital 14 683 14 683
Own shares -988 -988
Share premium 555 637 555 637
Retained earnings 736 319 826 309
Non-controlling interest 64 187 31 997
Total equity 4 1 369 838 1 427 639
Borrowings 5 891 926 750 497
Deferred tax 56 407 54 130
Other non-current liabilities 1 676
Total non-current liabilites 950 009 804 627
Borrowings 188 387 38 110
Current tax payable 395 17 939
Associated companies 0 0
Other current liabilities 54 401 51 763
Total current liabilities 243 183 107 811
Total liabilities 1 193 192 912 439
Total equity and liabilities 2 563 030 2 340 077

Consolidated Statement of Changes in Equity - Pioneer Property Group ASA

Attributable to owners of the parent
NOK thousands Notes Share capital Treasury
shares
Share premium Currency
translation
differences
Retained
earnings
Total Non
controlling
interests
Total Equity
Balance at 1 January 2022 14 683 -988 555 637 -257 779 886 1 348 962 28 407 1 377 368
Profit/(loss) for the period 38 778 38 778 25 997 64 775
Exchange differences from foreign operations -4 186 -4 186 -4 186
Total comprehensive income for the period -4 186 38 778 34 592 25 997 60 589
Transaction with non-controlling interests 3 360 3 360 -2 701 659
Dividends on ordinary shares -40 292 -40 292 -40 292
Dividends on preference shares -37 836 -37 836 -37 836
Transactions with owners -74 618 -74 618 -2 701 -77 319
Balance at 31 December 2022 14 683 -988 555 637 -4 443 744 046 1 308 936 51 703 1 360 639
Profit/(loss) for the period 17 030 17 030 22 238 39 268
Exchange differences from foreign operations 7 860 7 860 7 860
Total comprehensive income for the period 7 860 17 030 24 890 22 238 47 128
Transaction with non-controlling interests -950 -950 -9 754 -10 704
Other changes 2 221 2 221 2 221
Dividends on ordinary shares 4 -10 043 -10 043 -10 043
Dividends on preference shares 4 -19 403 -19 403 -19 403
Transactions with owners -28 175 -28 175 -9 754 -37 929
Balance at 30 June 2023 14 683 -988 555 637 3 417 732 901 1 305 651 64 186 1 369 838

Consolidated Statement of Cash Flows - Pioneer Property Group ASA

NOK thousands Note 30.06.2023 30.06.2022 31.12.2022
Cash flows from operating activities:
Profit before income tax total operations 42 247 80 585 76 571
Adjustments for:
Fair value adjustments on investment property -25 257 -40 886 -16 267
Fair value adjustments on financial instruments -4 344 -10 718
Other adjustments 11 942 -1 056 4 000
Profit from associated companies -12 350 2 207 1 647
Interest net 5 25 625 11 837 25 694
Borrowing cost
Taxes paid -9 142 -6 655 -22 229
Exchange gains/(losses) -1 524 344 1 066
Gain on sale bonds/Bonds/shares/properties -375 -25 338 -28 477
Changes in working capital:
Trade receivables -21 261 -16 286 -3 529
Trade payables -9 065 12 175 20 151
Other accruals -2 038 -1 762 7 762
Generated from operations -5 544 15 165 55 670
Interest received 5 241 1 870 6 799
Interest paid -31 500 -13 515 -27 707
Cash generated from operating activities -31 803 3 520 34 763
Cash flows from investing activities:
Proceeds from sale of shares 372 069 372 069
Proceeds from sale of bonds 214 000
Proceeds from sale of funds 49 817 49 817
Proceeds from sale of properties 15 975
Proceeds from lons to other companies 36 000 21 291
Loans to other companies -16 213 -12 000
Purchase of subsidiaries / properties -109 718 -89 572 -284 976
Purchase of shares -30 741
Purcase of shares in assosiated companies -93 879
Purchase of bond -160 990 -222 990
Purchase of funds -5 000
Net purchase of receivables/debt -2 826 -29 191 -43 535
Loans to associated companies -1 400 -2 400
Received dividend/repaid paid-in capital other shares 2 729 11 532 11 532
Proceeds from transfer of receivables
Cash from investing activities -79 053 152 265 -21 812
Cash flows from financing activities:
Proceeds from debt to financial institutions 241 500 256 000 349 546
Proceeds from other borrowings 8 995 12 412
Repayments of debt to financial institutions -114 198 -173 059 -194 873
Repayments other debt -42 405
Loans from other companies 20 360 51 080
Dividends on ordinary shares 4 -10 041 -9 474 -35 251
Dividends on preference shares 4 -19 403 -18 433 -37 351
Cash from financing activities 64 448 87 806 133 151
Change in cash and cash equivalents -46 408 243 591 146 102
Cash and cash equivalents at beginning of period 265 226 119 383 119 383
Exchange gains/(losses) on cash and cash equivalents 332 -89 -259
Cash and cash equivalents at period end 219 149 362 884 265 226

Notes to the Financial Statements - Pioneer Property Group ASA

Note 1: General information

Pioneer Property Group ASA, which is the parent company of the Pioneer Property group (the Group), is a public limited liability company incorporated and domiciled in Norway, with its corporate headquarters in Oslo. Pioneer Property Group ASA is listed on the Oslo Stock Exchange.

The company's Board of Directors approved the condensed financial statements on 24 August 2023. The figures in the statements have not been audited.

The interim condensed consolidated financial statements for the first half of 2023, ending 30 June 2023, were prepared in accordance IAS 34 Interim Financial Reporting. The interim condensed consolidated financial statements do not include all the information and disclosures required in the annual financial statements and should be read in conjunction with the Group's 2022 annual report.

The accounting policies adopted in the preparation of the interim consolidated financial statements are consistent with those followed in the preparation of the Group's annual financial statements for the year ended 31 December 2022.

Note 2: Segments

The Group's main businessis to own and manage Investment Properties and rent them out. The Group has throughout 2022 and 2023 expanded its real estate activities into new areas with difference in property type and risk. The Group is considered to operate in 5 business areas: i) Preschools, ii) Hotel Properties, iii) Retail Properties, iv) Property Development and v) Office Properties. The segment Other includes mainly Pioneer Property Group ASA.

A split between the real estate segments are as follows:

Segment 30.06.23

Develop
Preschool Retail ment Hotels Office
Properties Properties properties Properties Properties Other Total
Total Income 3 348 16 197 3 707 29 856 1 856 54 964
Fair Value Adjustment -4 500 -14 642 62 573 -13 079 -5 095 25 257
Operating profit (Ebit) -1 526 -1 193 63 893 13 043 -4 628 -7 993 61 595
Investment Properties 111 500 447 500 350 525 934 641 65 000 0 1 909 166
Project in progress 700 27 169 69 27 939
Cash and Cash equivalents 14 836 21 841 69 548 30 123 484 82 317 219 149

Segment 30.06.22

Develop
Preschool Retail ment Hotels Office
Properties Properties properties Properties Propeties Other Total
Total Income 192 13 471 978 23 284 804 2 38 731
Fair Value Adjustment 3 858 -2 921 37 555 2 394 40 886
Operating profit (Ebit) 80 15 030 -2 511 55 691 2 664 -2 375 68 579
Investment Properties 11 500 455 500 73 500 954 233 45 000 1 539 733
Project in progress 31 176 485 20 31 682
Cash and Cash equivalents 320 29 256 5 257 65 643 1 519 260 889 362 884

Note 3: Investment Properties

The fair value of Investment Properties is evaluated semi-annually based on third party valuations. Properties acquired during first half of 2023 has not been subject to third party valuations. The Investment Properties are also subject to on-site inspections and/or technical evaluations from time to time. As of the end of first half 2023 reporting period, the weighted average gross yield for preschool properties is 5.6%. For the hotel segment, the gross yield ranges from 5.5% to 8.0%, with a weighted average gross yield of 6.4%. For the retail properties segment, the gross yield ranges from 6.1% to 8.4%, with a weighted average of 7.3%. For the office properties segment, the gross yield ranges from 6.7% to 9.4%, with a weighted average of 7.4%. As of the end of first half 2023 reporting period, the calculated weighted average gross yield for the investment property portfolio with running rental income was 6.7% against 5.9% first half 2023, based on expected annual contractual lease income of MNOK 105.5 after refurbishment, expected inflation of 6% for 2023 and 2% normalized annual inflation and market rent at the end of lease period. Properties Hotel Properties Office Properties Group Fair value in the beginning of the year 116 000 461 000 227 681 924 029 70 000 1 798 710 Addition: 0 -Investment in subsidiaries /properties 1 142 76 056 16 348 95 93 641 Effect of currency exchange differences in foreign operations 7 343 7 343 Sale 0 -15 784 -15 784 Fair value adjustments - discontinued operations 0 Fair value adjustments on investment properies -4 500 -14 642 62 573 -13 079 -5 095 25 257

Overview of account movements 30.06.23

on-site inspections and/or technical evaluations from time to time. As of the end of first half 2023 reporting period,
the weighted average gross yield for preschool properties is 5.6%. For the hotel segment, the gross yield ranges from
5.5% to 8.0%, with a weighted average gross yield of 6.4%. For the retail properties segment, the gross yield ranges
from 6.1% to 8.4%, with a weighted average of 7.3%. For the office properties segment, the gross yield ranges from
6.7% to 9.4%, with a weighted average of 7.4%. As of the end of first half 2023 reporting period, the calculated
weighted average gross yield for the investment property portfolio with running rental income was 6.7% against 5.9%
first half 2023, based on expected annual contractual lease income of MNOK 105.5 after refurbishment, expected
inflation of 6% for 2023 and 2% normalized annual inflation and market rent at the end of lease period.
Overview of account movements 30.06.23
Preschool Retail Development
NOK thousand Properties Properties
Addition: 0
-Investment in subsidiaries /properties 1 142 76 056 16 348 95 93 641
Effect of currency exchange differences in foreign operations 7 343 7 343
Sale 0 -15 784 -15 784
Fair value adjustments - discontinued operations 0
Fair value adjustments on investment properies -4 500 -14 642 62 573 -13 079 -5 095 25 257
Fair value in the end of the year 111 500 447 500 350 525 934 641 65 000 1 909 166
Net change in unrealized gain -4 500 -14 642 62 573 -13 079 -5 095 25 257
Overview of account movements 30.06.22 Preschool Retail Development
NOK thousand Properties Properties Properties Hotel Properties Office Properties Group
Fair value in the beginning of the year 11 500 428 070 37 500 915 971 1 393 041
Addition: 0
-Investment in subsidiaries /properties 23 572 38 921 2 303 42 606 107 401
Effect of currency exchange differences in foreign operations -1 596 -1 596
Fair value adjustments on investment properies 3 858 -2 921 37 555 2 394 40 886
Fair value in the end of the year 11 500 455 500 73 500 954 233 45 000 1 539 733
0 3 858 -2 921 37 555 2 394 40 886

Overview of account movements 30.06.22

Preschool Retail Development
NOK thousand Properties Properties

Note 4: Share capital and shareholder information

The company's preference shares confer a preferential right over ordinary shares to an annual dividend of NOK 10.00 per preference share. Dividend payments are made quarterly with NOK 2.500 per preference share, subject to approval by the Board of Directors on quarterly basis. The Annual General Meeting has given the Board of Directors authorization to approve distribution of dividend on the preference shares.

Over the first half of 2023 PPG paid a total dividend to holders of preference shares of NOK 5.00 per preference share. Further PPG paid a dividend to the holders of the ordinary shares in total of NOK 3.046 per ordinary share distributed to the ordinary shares held by Eidissen Consult AS and Grafo AS.

PPG holds no ordinary shares and 987,966 preference shares in PPG (approximately 6.73% of the share capital), which represents 0.96% of the votes.

The company has 9,814,470 ordinary shares and 4,868,553 preference shares.

Note 5: Borrowings

Interest-bearing liabilities and available cash and cash equivalents constitute the capital of the Group. At 30.06.2023 PPG had external borrowings with the following maturity profile:

Maturity of financial liabilities at the end of the period:

Other Loans 110 283 111 000 Total 1 066 183 788 607

30.06.2023
NOK thousand <1y 1y-2y 2y-5y >5y Total
Borrowings (bank) 189 117 125 865 506 672 244 528 1 066 183
Interest on borrowings (bank) 61 804 57 902 111 670 113 100 344 476
Other current liabilities 34 545 34 545
Interest on other current liabilities 0
Total 285 466 183 768 618 342 357 628 1 445 204
30.06.2022
NOK thousand <1y 1y-2y 2y-5y >5y Total
Borrowings (bank) 16 573 118 887 270 120 272 028 677 607
Interest on borrowings (bank) 28 742 25 347 50 347 46 217 150 653
Other current liabilities 21 537 81 337 6 152 646 109 672
Interest on other current liabilities 3 990 2 587 415 0 6 993
Total 70 842 228 158 327 034 318 891 944 925
NOK thousand 30.06.2023 30.06.2022
Non-current
Commercial bank loans 856 954,537 661 034
Other loans 20 111,469 89 463
Total 877 066 750 497
NOK thousand 30.06.2023 30.06.2022
Current
Commercial bank loans 98 945,36 16 573
Other loans 90 171,30 21 537
Total 189 117 38 110
NOK thousand 30.06.2023 30.06.2022
Total non-current and current
Commercial bank loans 955 900 677 607

Note 6: Related-party transactions

Related party:

NOK in thousand 30.06.2023 30.06.2022
Rent revenue from Norlandia Health & Care Group AS including subsidiaries 3 825 192
Rent revenue from Ferda Norge AS 16 171 14 449
Rent revenue from Norlandia Hotel group 24 856 20 899
Consultant fee from Up North Hospitality Invest and Hi Capital AS 451 109
Fee from NHG Development AS regarding refurbishment (subsidiary of Hospitality Invest AS) 11 247 300
Management fee from Hospitality Invest AS 1 888
Consultant fee to Oslo Corporate Holding AS 450 263
Construction services from B-G Entreprenør AS (subsidiary of Hospitality Invest AS) 6 761 3 380
Management fee from RJW Holding AS 334 437
Loan to related parties 14 000
Paid debt to related parties 1 649
Purchase of shares and properties from related parties 18 242 40 360

Transactions made between the related parties are made om terms equivalent to those that prevail in the market at arms length.

Note 7: Fair value adjustments financial assets

Per 30.06.2023, the financial assets are measured at fair value based on third party valuations or brokers quotes, except for Hospitality Invest which is measured at last reported trade date.

Bonds/Funds/Shares:

4) Hospitality Other
NOK thousand 3) Bonds 3) Funds invest AS 2) Pancom AS investment Total
Fair value in the beginning of the year 62 000 56 954 18 212 30 741 167 907
Purchase in 2023 5 000 5 000
Sold in 2023 0
Repaid capital 0
Currency adjustments 0
Fair value adjustments 893 3 451 4 344
Fair value 30.06.23 62 893 65 405 18 212 30 741 177 251
4) Odin Bidco 4) Hospitality Other
NOK thousand 3) Bonds 3) Funds AS invest AS investment Total
Fair value in the beginning of the year 49 625 104 600 357 900 7 541 519 666
Purchase in 2022 160 990 390 161 380
Sold in 2022 -50 206 -346 368 -396 574
Fair value investment; loss of significant influence -11 532 -11 532
Currency adjustments
Fair value adjustments 1 245 -189 1 056
Fair value 30.06.22 211 860 54 206 0 7 541 390 273 997

Note 8: Companies bought/established in 2023

The Group has during the first half of 2023 acquired or established the following companies:

Company Location Share of
Name ownership
BM3 Eiendom AS Norway 88 %
Evenes Utvikling AS Norway 53 %

Note 9: Other financial gains/-losses

Other financial gains/losses
NOK thousand 1H 2023 1H 2022
Currency gain/loss 1 524 -343
Gain on sale shares 25 701
Gain on sale bonds
Changes in fair value -7 598 1 056
Other financial income 437 184
Other financial expenses -85 -551
Total -5 721 26 047

Note 10: Other interest in property

A non-financial asset "Other interests in property" is included in the consolidated financial statements reporting for the first half of 2023. It is related to a right, but not the obligation to acquire land. The cost of these options are recognised when they meet the definition of an asset (with probable economic benefits and reliable measurement), and they represent the right, but not the obligation to acquire land. The assets are measured at their cost and are regularly reviewed for impairment.

The acquisition of Brennemoen Eiendom in 2022 included rights to purchase land in Mysen close to Brennemoen Hotel. The option agreement were entered into 3.7.2014 and the options can be exercised within 31.12.2023.

Note 11: Subsequent events

In July 2023 Up North Property entered into an agreement to acquire 50 % of the shares in a Joint Venture company owning three hotels with a total real estate value of MNOK 270.0 in Sweden and bank debt of 165.8. The acquisition was closed in July and is financed with cash consideration are rented out to Norlandia Hotel Group, who operates the hotels on franchise agreements with leading hotel brands.

Pioneer Property Development purchased 41% of the shares in Vossevangen Utvikling for a cash consideration of MNOK 13. Vossevangen Utvikling aims to develop both commercial and residential property in Voss municipality. The company holds 50 % of PPG subsidiary Park Hotel Holdco, along with four different development projects.

The Board of Directors in Pioneer Property Group ASA has approved a dividend of NOK 2.500 per share to the holders of preference shares and for the third quarter of 2023. In addition, a dividend in the amount of NOK 7.564 per relevant ordinary share to the number of ordinary shares held by Eidissen Consult AS and Grafo AS, in total MNOK 24.8 were approved.

PIONEER PROPERTY GROUP ASA

RÅDHUSGATA 23

0158 OSLO

NORWAY

PHONE: +47 46 29 67 19

WEB: WWW.PIONEERPROPERTY.NO

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