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PSI Software SE Interim / Quarterly Report 2024

Sep 9, 2024

340_10-q_2024-09-08_d3c37fa8-71eb-427f-8305-9fbc31f46b15.pdf

Interim / Quarterly Report

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Industrial Artificial Intelligence

Pioneering a Smarter World

Report on the 1st Quarter of 2024

PSI


PSI Group Data as per 31 March 2024 at a Glance (IFRS)

01/01-31/03/24 in KEUR 01/01-31/03/23 in KEUR Change in KEUR Change in %
Revenues 50,268 58,230 -7,962 -13.7
Operating Result -14,788 4,008 -18,796 >100
Result before income taxes -15,438 3,548 -18,986 >100
Net result -16,410 3,282 -19,692 >100
Cash and cash equivalents 62,818 61,018 +1,800 +3.0
Employees on 31 March 2,335 2,257 +78 +3.5
Revenue/Employee 21.5 25.8 -4.3 -16.6

Interim Management Report

Business Development

Earnings

PSI Group achieved 13.7% lower sales of 50.3 million euros in the first quarter of 2024 (March 31, 2023: 58.2 million euros). The operating result (EBIT) was negatively impacted by the cyberattack in February 2024 and was clearly negative at -14.8 million euros (March 31, 2023: 4.0 million euros). The consolidated result was correspondingly -16.4 million euros (March 31, 2023: 3.3 million euros). Incoming orders fell by 19.5% year-on-year to 95 million euros as a result of the cyberattack (March 31, 2023: 118 million euros). The order backlog at March 31, 2024 was on a par with the previous year at 212 million euros (March 31, 2023: 212 million euros).

The Energy Management segment (energy grids, energy trading, public transport) achieved 19.3% lower sales of 23.8 million euros (March 31, 2023: 29.4 million euros) and a significantly lower operating result of -11.1 million euros (March 31, 2023: 0.7 million euros). With the exception of the PSI subsidiary in Southeast Asia, all of the segment's business units were severely affected by the cyberattack from mid-February onwards.

Sales in the Production Management segment (metals, industry, logistics) decreased by 8.0% to 26.5 million euros (March 31, 2023: 28.8 million euros). The segment's operating result deteriorated to -2.9 million euros (March 31, 2023: 3.9 million euros). Although all Production Management business units were also affected by the cyberattack, the impact on sales and earnings was lower than in Energy Management due to the more product-based business.

Financial Position

Cash flow from operating activities improved by 25% year-on-year to 15.9 million euros (March 31, 2023: 12.7 million euros). At 62.8 million euros, cash and cash equivalents were 1.8 million euros higher than in the previous year (March 31, 2023: 61.0 million euros).

Report on the 1st Quarter


2 | Report on the 1st Quarter

Assets

Compared to 31 December 2023, there have not been any material changes in the Group's assets.

Personnel Development

The number of employees in the Group increased slightly to 2,335 (March 31, 2023: 2,257).

PSI-Shares

The PSI stock ended the first quarter of 2024 with a final price of 23.00 euros, 9.1% below the final 2023 price of 25.30 euros. In the same period, the technology index TecDAX recorded an increase of 3.5%.

Risk Report

The estimate of the corporate risk has not changed since the Annual Report for 31 December 2023.

Outlook

PSI Group was the target of a cyberattack in February 2024. The majority of the PSI Group's IT systems were taken offline and had to be shut down. PSI Group was temporarily only able to carry out central activities of its business model to a limited extent. In the meantime, productive operations have been largely resumed since the beginning of May. In the course of the restart, further measures were adopted which will significantly increase the security of the IT systems as part of a revised IT strategy.

As already announced at the beginning of June, the Executive Board expects, taking into account the negative effects of the cyberattack, a reduction in sales of around 20 to 30 million euros and a negative operating result in the upper single-digit to lower double-digit million range for the full year.


Group Balance Sheet

from 1 January 2024 until 31 March 2024 according to IFRS

| Assets | 3 Month Report
01/01-31/03/24
KEUR | Annual Report
01/01-31/12/23
KEUR |
| --- | --- | --- |
| Non current assets | | |
| Intangible assets | 71,883 | 73,112 |
| Property, plant and equipment | 37,236 | 37,429 |
| Investments in associates | 693 | 693 |
| Deferred tax assets | 7,495 | 8,133 |
| | 117,307 | 119,367 |
| Current assets | | |
| Inventories | 8,230 | 4,977 |
| Net trade receivables | 37,756 | 48,315 |
| Receivables from long-term development contracts | 53,259 | 49,552 |
| Other assets | 10,252 | 6,135 |
| Income tax receivables | 4,004 | 4,332 |
| Cash and cash equivalents | 62,818 | 50,475 |
| | 176,319 | 163,786 |
| Total assets | 293,626 | 283,153 |
| Total Equity and Liabilities | | |
| --- | --- | --- |
| Equity | | |
| Subscribed capital | 40,185 | 40,185 |
| Capital reserves | 35,137 | 35,137 |
| Reserve for treasury shares | -4,698 | -4,698 |
| Other reserves | -18,902 | -18,544 |
| Retained earnings | 43,236 | 59,646 |
| | 94,958 | 111,726 |
| Non-current liabilities | | |
| Pension provisions and similar obligations | 42,706 | 42,958 |
| Deferred tax liabilities | 4,156 | 4,803 |
| Other liabilities | 534 | 534 |
| Provisions | 1,032 | 1,032 |
| Lease liabilities | 17,408 | 17,918 |
| Financial liabilities | 12,312 | 13,189 |
| | 78,148 | 80,434 |
| Current liabilities | | |
| Trade payables | 25,357 | 18,864 |
| Other liabilities | 30,384 | 32,801 |
| Provisions | 3,402 | 3,017 |
| Liabilities from long-term development contracts
and deferred revenue | 50,718 | 26,289 |
| Lease liabilities | 7,001 | 6,581 |
| Financial liabilities | 2,505 | 2,118 |
| Liabilities in connection with discontinued assets | 1,153 | 1,323 |
| | 120,520 | 90,993 |
| Total equity and liabilities | 293,626 | 283,153 |

Report on the 1st Quarter | 3


Group Income Statement

from 1 January 2024 until 31 March 2024 according to IFRS

| | 3 Month Report
01/01-31/03/24
KEUR | 3 Month Report
01/01-31/03/23
KEUR |
| --- | --- | --- |
| Sales revenues | 50,268 | 58,230 |
| Other operating income | 1,187 | 6,688 |
| Cost of materials | -7,748 | -5,690 |
| Personnel expenses | -46,774 | -43,464 |
| Depreciation and amortization | -3,585 | -3,680 |
| Other operating expenses | -8,136 | -8,076 |
| Operating result | -14,788 | 4,008 |
| Interest and similar income | 135 | 131 |
| Interest expenses | -785 | -591 |
| Result before income taxes | -15,438 | 3,548 |
| Income tax | -1,141 | -588 |
| Result after income taxes from continuing operations | -16,579 | 2,960 |
| Result after income taxes from discontinued operations | 169 | 322 |
| Net result | -16,410 | 3,282 |
| Earnings per share (in Euro per share, basic and diluted) | -1.06 | 0.21 |
| Profit attributable to shareholders from continuing operations | -1.07 | 0.19 |
| Profit attributable to shareholders from discontinued operations | 0.01 | 0.02 |
| Weighted average shares outstanding | 15,487,995 | 15,487,995 |

Group comprehensive Income Statement

from 1 January 2024 until 31 March 2024 according to IFRS

| | 3 Month Report
01/01-31/03/24
KEUR | 3 Month Report
01/01-31/03/23
KEUR |
| --- | --- | --- |
| Net result | -16,410 | 3,282 |
| Currency translation of foreign operations | -358 | -380 |
| Actuarial gains / losses | 0 | 0 |
| Income tax effects | 0 | 0 |
| Group comprehensive result | -16,768 | 2,902 |

4 | Report on the 1st Quarter


Group Cash Flow Statement

from 1 January 2024 until 31 March 2024 according to IFRS

| | 3 Month Report
01/01-31/03/24
KEUR | 3 Month Report
01/01-31/03/23
KEUR |
| --- | --- | --- |
| CASHFLOW FROM OPERATING ACTIVITIES | | |
| Result before income taxes | -15,269 | 3,870 |
| Adjustments for non-cash expenses | | |
| Amortisation of intangible assets | 975 | 1,000 |
| Depreciation of property, plant and equipment | 873 | 976 |
| Amortization of right-of-use | 1,737 | 1,704 |
| Income and expenses from asset disposals | 0 | -18 |
| Interest income | -135 | -131 |
| Interest expenses | 468 | 590 |
| Other non-cash income/expenses | -169 | -322 |
| | -11,520 | 7,669 |
| Changes of working capital | | |
| Inventories | -3,252 | -2,067 |
| Trade receivables and receivables from long-term development contracts | 6,850 | 1,920 |
| Other current assets | -3,788 | -5,243 |
| Provisions | -252 | -566 |
| Trade payables | 6,491 | -4,724 |
| Other non-current and current liabilities | 22,124 | 17,122 |
| | 16,653 | 14,111 |
| Income taxes paid | -798 | -1,453 |
| Cash flow from operating activities | 15,855 | 12,658 |
| CASHFLOW FROM INVESTING ACTIVITIES | | |
| Additions to intangible assets | -53 | -206 |
| Additions to property, plant and equipment | -719 | -120 |
| Interest received | 135 | 131 |
| Cash flow from investing activities | -637 | -195 |
| CASHFLOW FROM FINANCING ACTIVITIES | | |
| Proceeds/repayments from/of borrowings | -659 | 4,968 |
| Repayments of lease liabilities | -1,801 | -1,680 |
| Interest paid on leases | -201 | -128 |
| Interest paid | -185 | -59 |
| Cash flow from financing activities | -2,846 | 3,101 |
| CASH AND CASH EQUIVALENTS | | |
| AT THE END OF THE PERIOD | | |
| Changes in cash and cash equivalents | 12,372 | 15,564 |
| Valuation-related changes in cash and cash equivalents | -29 | 10 |
| Cash and cash equivalents at beginning of the period | 50,475 | 45,444 |
| Cash and cash equivalents at the end of the period | 62,818 | 61,018 |

Report on the 1st Quarter | 5


Statement of Changes in Equity

from 1 January 2024 until 31 March 2024 according to IFRS

Number of shares issued Share capital Additional paid-in capital Reserve for treasury stock Other reserves Accumulated results Total
KEUR KEUR KEUR KEUR KEUR
As of 1 January 2023 15,487,995 40,185 35,137 -4,698 -17,102 65,517 119,039
Group comprehensive result after tax -1,442 324 -1,118
Dividends paid -6,195 -6,195
As of 31 December 2023 15,487,995 40,185 35,137 -4,698 -18,544 59,646 111,726
Group comprehensive result after tax -358 -16,410 -16,768
As of 31 March 2024 15,487,995 40,185 35,137 -4,698 -18,902 43,236 94,958

Shares held by Management Board and Supervisory Board as of 31 March 2024

Shares on 31/03/2024 Shares on 31/03/2023
Executive Board
Gunnar Glöckner 0 0
Robert Klaffus 54 -
Dr. Harald Schrimpf - 63,500
Supervisory Board
Andreas Böwing 0 0
Elena Günzler 2,022 2,022
Prof, Dr, Uwe Hack 600 600
Prof, Dr, Wilhelm Jaroni 0 0
Uwe Seidel 493 493
Karsten Trippel 117,322 115,322

6 | Report on the 1st Quarter


Notes on the consolidated financial statements as of 31 March 2024

The Company

1. Business Activities and Legal Background

The business activities of PSI Software SE and its subsidiaries relate to the development and sale of software systems and products fulfilling the specific needs and requirements of its customers, particularly in the following industries and service lines: utilities, manufacturing, logistics and transportation. In addition, the Group provides services of all kinds in the field of data processing, sells electronic devices and operates data processing systems.

The PSI Group is structured into the core business segments energy management and production management. The company is listed in the Prime Standard segment of the Frankfurt stock exchange.

The company is exposed to a wide range of risks that are similar to other companies active in the dynamic technology sector. Major risks for the development of the PSI Group lie in the success with which it markets its software systems and products, competition from larger companies, the ability to generate sufficient cash flows for future business development as well as in individual risks regarding the integration of subsidiaries, organisational changes and the cooperation with strategic partners.

The condensed interim consolidated financial statements for the period from 1 January 2024 to 31 March 2024 were released for publication by a decision of the management on 28 August 2024.

The condensed interim consolidated financial statements for the period from 1 January 2024 to 31 March 2024 were produced in compliance with IAS 34 "Interim Financial Reporting". The condensed interim consolidated financial statements do not contain all the data and notes prescribed for the annual financial statements and should be read in conjunction with the consolidated financial statements for 31 December 2023.

Report on the 1st Quarter | 7


8 | Report on the 1st Quarter

2. Accounting and Valuation Principles

With regard to the principles of accounting and valuation and especially the application of International Financial Reporting Standards (IFRS), see the group consolidated financial statements for the financial year 2023.

3. Seasonal Influences on the Business Activities

Seasonal effects resulted in the PSI Group operations with regards to the receipt of maintenance revenues in the first quarter of the financial year (deferment of the influences on the result of corresponding incoming payments throughout the year) and significantly greater demand and project accounting in the fourth quarter of the financial year.

4. Significant Events

PSI Group was the target of a cyberattack in February 2024. The majority of the PSI Group's IT systems were taken offline and had to be shut down. PSI Group was temporarily only able to carry out central activities of its business model to a limited extent. In the meantime, productive operations have been largely resumed since the beginning of May. In the course of the restart, further measures were adopted which will significantly increase the security of the IT systems as part of a revised IT strategy.

5. Changes in the Consolidation Group

Compared to 31 December 2023 there were no changes in the consolidation group.


Report on the 1st Quarter | 9

6. Selected Individual Items

Cash and cash equivalents

| | 31 March 2024
KEUR | 31 December 2023
KEUR |
| --- | --- | --- |
| Bank balances | 58,447 | 47,712 |
| Fixed term deposits | 4,341 | 2,739 |
| Cash | 30 | 24 |
| | 62,818 | 50,475 |

Receivables from long-term development contracts, liabilities from long-term development contracts and deferred revenue

Costs and estimated earnings in excess of billings on uncompleted contracts arise when revenues have been recorded but the amounts cannot be billed under the terms of the contracts. Such amounts are recognized according to various performance criteria. Costs and estimated earnings contain directly allocable costs (labour cost and cost of services provided by third parties) as well as the appropriate portion of overheads including pro rata administrative expenses.

Liabilities and receivables according to the percentage-of-completion method break down as follows:

| | 31 March 2024
KEUR | 31 December 2023
KEUR |
| --- | --- | --- |
| Receivables from long-term development contracts (gross) | 132,014 | 125,701 |
| Payments on account | -78,755 | -76,149 |
| Receivables from long-term development contracts | 53,259 | 49,552 |
| Payments on account (gross) | 96,929 | 94,676 |
| Set off against contract revenue | -78,755 | -76,149 |
| Liabilities from long-term development contracts | 18,174 | 18,527 |
| Deferred revenue | 32,544 | 7,762 |
| Liabilities from long-term development contracts | 50,718 | 26,289 |


Sales revenues

The sales revenues reported in the group income statement break down as follows:

| 31 March 2024
KEUR | Energy
Management | Production
Management | Total |
| --- | --- | --- | --- |
| Software development at fixed price | 4,428 | 3,907 | 8,335 |
| Software development, time and material | 807 | 9,526 | 10,333 |
| Maintenance | 11,568 | 11,641 | 23,209 |
| License fees | 774 | 1,281 | 2,055 |
| Merchandise | 6,188 | 148 | 6,336 |
| Total | 23,765 | 26,503 | 50,268 |
| 31 March 2023
KEUR | Energy
Management | Production
Management | Total |
| --- | --- | --- | --- |
| Software development at fixed price | 9,561 | 5,490 | 15,051 |
| Software development, time and material | 4,087 | 9,090 | 13,177 |
| Maintenance | 11,721 | 11,074 | 22,795 |
| License fees | 818 | 2,823 | 3,641 |
| Merchandise | 3,250 | 316 | 3,566 |
| Total | 29,437 | 28,793 | 58,230 |

Taxes on income

The main components of the income tax expenditure shown in the group income statement are added as follows:

| | 31 March 2024
KEUR | 31 March 2023
KEUR |
| --- | --- | --- |
| Effective taxes expenses | | |
| Effective tax expenses | -1,149 | -1,650 |
| Deferred taxes | | |
| Emergence and reversal of temporary differences | 8 | 1,062 |
| Tax expenses | -1,141 | -588 |

10 | Report on the 1st Quarter


Segment Reporting

The development of the segment results can be seen in the Group segment reporting.

Segments of the PSI Group:

  • Energy management: Intelligent solutions for network operators in the fields of electricity, gas, district heating and pipelines as well as for public transport, Focal points are reliable and economically sound control system solutions for intelligent energy grid management and the safe operation of traffic infrastructures as well as trade and sales management in the liberalized energy market,
  • Production Management: Software products and solutions for production planning, optimization and control as well as efficient logistics, Focuses are the optimization of the use of resources and the increase of efficiency, quality and profitability,

Group Segment Reporting

from 1 January 2024 until 31 March 2024 according to IFRS

Energy Management Production Management Reconciliation PSI Group
31/03/2024 KEUR 31/03/2023 KEUR 31/03/2024 KEUR 31/03/2023 KEUR 31/03/2024 KEUR 31/03/2023 KEUR 31/03/2024 KEUR 31/03/2023 KEUR
Sales revenues
Sales to external customers 23,765 29,437 26,503 28,793 0 0 50,268 58,230
Inter-segment sales 682 791 553 4,755 -1,235 -5,546 0 0
Segment revenues 24,447 30,228 27,056 33,548 -1,235 -5,546 50,268 58,230
Operating result before interest, tax, depreciation and amortization -9,249 2,447 -1,368 5,649 -586 -408 -11,203 7,688
Operating result before depreciation and amortization resulting from purchase price allocation -10,945 835 -2,808 3,969 -801 -529 -14,554 4,275
Depreciation and amortization resulting from purchase price allocation -115 -148 -119 -119 0 0 -234 -267
Operating result -11,060 687 -2,927 3,850 -801 -529 -14,788 4,008
Net finance result -417 -237 -43 -155 -190 -68 -650 -460
Result before income taxes -11,477 450 -2,970 3,695 -991 -597 -15,438 3,548

Report on the 1st Quarter | 11


Responsibility Statement

To the best of our knowledge, the interim consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the group, and the interim management report of the group includes a fair review of the group's development and performance of its position, together with a description of the principal opportunities and risks associated with the expected development of the group in the remaining months of the financial year, in accordance with proper accounting principles of interim consolidated reporting.

12 | Report on the 1st Quarter


Financial Calendar

4 June 2024 Publication of Annual Result 2023

4 June 2024 Analyst Conference

26 July 2024 Annual General Meeting

30 August 2024 Report on the 1st Quarter of 2024

6 September 2024 Report on the 1st Six Months of 2024

17 September 2024 Capital Market Day

31 October 2024 Report on the 3rd Quarter of 2024

25 to 27 November 2024 German Equity Forum, Analyst Presentation

Your Investor Relations contact:

Karsten Pierschke

Phone: +49 30 2801-2727

E-Mail: [email protected]

We will be happy to include you in our distribution list for stockholder information.

Please contact us should you require other information material.

For the latest IR information, please visit our website at www.psi.de/ir.


PSI Software SE

Dircksenstraße 42-44
10178 Berlin
Germany
Phone: +49 30 2801-0
Fax: +49 30 2801-1000
[email protected]
www.psi.de

PSI