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Vitec Software Group B Interim / Quarterly Report 2016

Oct 20, 2016

2988_10-q_2016-10-20_c38190df-a179-416f-9c16-90369343364f.pdf

Interim / Quarterly Report

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Interim report January - September 2016

Negative currency effect but stronger cash flow

SUMMARY FOR JANUARY – SEPTEMBER 2016

  • Net sales SEK 483 M (448)
  • Profit before tax SEK 57,6 M (67,8)
  • Operating margin 13,0 % (16,1)
  • Earnings per share before dilution SEK 1,56 (1,80)
  • Cash flow from operations SEK 123,8 M (105,8)

SUMMARY FOR JULY - SEPTEMBER 2016

  • Net sales SEK 164 M (152)
  • Profit before tax SEK 17,1 M (24,0)
  • Operating margin 11,8 % (16,8)
  • Earnings per share before dilution SEK 0,48 (0,65)
  • Cash flow from operations SEK 17,9 M (7,2)
  • Sales of Media and acquisitions of Tietomitta OY and Futursoft OY

CEO's comments

Adjusted for unrealized currency effects, increased amortization and the above one-time charge, the underlying profit is slightly stronger than last year, which also indicates by the improved cash flow. In addition, the earlier communicated sales and earnings decrease in business area Estate Agents in Sweden has now fully materialized in the quarter.

In the Norwegian part of our business area Estate Agents an efficiency program was executed in the third quarter. This has a negative one-time effect on the result of approximately 3 MSEK. The program is expected to generate about 4 MSEK in annual savings.

The third quarter began with the sale of the Media business, a unique event for Vitec. Media has developed towards custom application development, resulting in a significantly

higher proportion of sales of services than in other parts of the Group. The sale was made to a consulting company where we believe Media's customers and employees will have good opportunities to continue to develop.

Shortly after the sale of Media we acquired Tietomitta OY forming a new business area – Environment. At the

end of the quarter, we made our latest acquisition Futursoft OY that expands the business area Auto. Together, these acquisitions bring more than 80 million in sales with good profitability.

Vitec risk diversification is good, the proportion of recurring revenue high, 81% in the quarter, providing a good ability to absorb adverse events. This is proven by the Groups ability to develop as a whole despite the drop in business area Estate Agents.

The number of active dialogues for potential acquisitions remains high and we devoted significant resources to maintaining and further developing these dialogues. Vitec's financial position and readiness for future acquisitions is high, and we see good opportunities for further acquisition-based growth.

A clear shift from traditional license sales to subscription of cloud-based systems reduces reliance on individual license sales, which increases the long-term ability to control the business. This, together with the employees' proven capacity to innovate and integrate acquisitions, provides a solid foundation for long-term development of our business. With the acquisition of well-established companies and a high proportion of recurring revenues, Vitec continues on this path, to act in several independent and specialized niches to achieve sustainable profitable growth.

Lars Stenlund, CEO

January - September 2016

Vitec Group continues to grow compared to last year. In 2016 Vitec have acquired two new software companies and the Group's offer-has extended. Through the recent acquisition Tietomitta OY we also add a new business area, which will be referred to as Environment. This has also lead to an improved balance between the size of the business areas and with an increased risk diversification.

Business Area AUTO

On September 7, Vitec acquired 100% of the shares in Futursoft OY in Finland. With the acquisition, Vitec now have operations in Norway, Denmark and Finland. Business area Auto offers business systems

Business Area ENERGY

Energy develops stable and continues to target the international market for your forecast system. Successful sales efforts have led to a situation where our customers demand exceeds our capacity to deliver.

for the automotive and machinery industry. Compared with the previous year have Auto almost doubled its turnover with results that have increased even more.

In the following months will we increase our delivery capacity.

Business Area REAL ESTATE

The business grows and maintains its focus on delivering upgrades of o most modern offering. Deployment, implementation and training of the new systems continues at a high rate. Real estate has continued success in winning new business with our cloudbased service, which has a positive effect on recurring revenues. We leave the current quarter with the highest backlog in the business' history.

Business Area FINANCE & INSURANCE

In Denmark, the rollout of the latest version of the portfolio management systems Portman is completed. The latest version provides our customers with increased business benefit and future proof product.

Business Area HEALTH

The business area continues to have full focus on final delivery to a few major customers. Projects will continue to be intense with incremental deliveries throughout 2016.

In Norway, three major implementation projects of the product Nice4Net. In the Swedish operations are several interesting new business opportunities. Both sales and earnings are clearly better than 2015.

In the short term affect project profitability negatively, but in the long term strengthen the business area increased recurring revenues-best. In 2016, the recurring revenues to date has increased by 11%.

Business Area MEDIA

In July, the Group divested its Media business to XLENT Consulting Holding AB.

Business Area ENVIRONMENT

On July 5, Vitec acquired all shares in the Finnish software company Tietomitta OY. Thus, Vitec supplemented with another business that offers software for Waste Management in Finland. Our system of

Business Area ESTATE AGENT

The success of Vitec Express continues and more brokerage chains and individual brokers now use Vitec's cloud-based solution. In Norway, we continue to modernize our brokerage offer to a completely cloud-based service. We plan to roll out the first pilot customers by the end of October. The restraint that we saw at the beginning of the year, the Norwegian

fers a complete solution, which includes planning for drivers, weighing of waste, self-service interface to the end user and a comprehensive billing process.

housing market has turned, which led us to where has registered a marked increase in transactions through our systems. Sales and profits are lower compared to the previous year due to the conversion the business area have done when a few large customers have chosen to develop tailor made systems.

Financial information

SALES AND RESULTS

July-September 2016

REVENUES

Net sales for the period amounted to SEK 164,4 million (152,2), which represents an increase of 8 %. Recurring revenue for the period increased by 8 % from the previous year and amounted to SEK 133,6 million (123,4), corresponding to 81,3 % (81,1) of net sales. License revenue declined marginally from the previous year and amounted to SEK 6,4 million (4,8). Service revenues increased by 4 % from the previous year and amounted to SEK 23,0 M (22,1). The acquired company Tietomitta OY, which was consolidated from 5 July contributed during the period with net sales of SEK 8,7 million. Futursoft OY, which was consolidated from September 7th contributed with SEK 5,6 million.

RESULTS

Operating profit amounted to SEK 19,3 million (25,6) with an operating margin of 11,8 % (16,8). Profit after tax amounted to SEK 14,1 million (19,1). Earnings per share before dilution were SEK 0,48 (0,65).

January-September 2016

REVENUES

Net sales for the period amounted to SEK 482,8 million (448,3), which represents an increase of 8 %. Recurring revenue for the period increased by 6 % from the previous year and amounted to SEK 378,2 million (355,2), corresponding to 78,3 % (79,2) of net sales. License revenue increased by 3 % from the previous year and amounted to SEK 15,7 million (15,2). Service revenues increased by 14 % from the previous year and amounted to SEK 83,9 M (73,8). The acquired company Tietomitta OY, which was consolidated from 5 July contributed during the period with net sales of SEK 8,7 million. Futursoft OY, which was consolidated from September 7th contributed with SEK 5,6 million.

RESULTS

Operating profit amounted to SEK 62,7 million (72,2) with an operating margin of 13,0 % (16,1). The decline in operating profit is attributable to higher depreciation on intangible assets and unrealized exchange losses. Profit after tax amounted to SEK 45,8 million (53,0). Earnings per share before dilution were SEK 1,56 (1,80).

LIQUIDITY AND FINANCIAL STATUS

The Group's cash and cash equivalents, including short-term investments, at end of period amounted to SEK 86,5 million (55,4). In addition to these cash and cash equivalents, was a bank overdraft facility of SEK 20 million, and SEK 52,1 million in an unused credit facility of SEK 250 million. During the period, SEK 115,5 million was used to finance acquisitions. Cash flow from operating activities was SEK 123,8 million (105,8). Investments totaled SEK 59,9 million in capitalized work, SEK 1,2 million in other intangible assets and SEK 2,8 million in tangible assets.

Total interest-bearing liabilities amounted on September 30, 2016 to SEK 344,4 million (234,5) distributed on long term debt SEK 314,2 million (195,4) and short-term interest-bearing liabilities SEK 30,3 million (39,2).

Equity attributable to Vitec's shareholders amounted to SEK 316,7 million (256,7). The equity ratio was 32 % (32).Payed dividend amounts to SEK 0,90 per share, totaling SEK 26,5 million.

Operations

Vitec Group operations are controlled and organized in seven segments (business areas). For more information on each business area, refer to www.vitecsoftware.com. The business areas are; Auto, Energy, Real Estate, Finance & Insurance, Health, Media, Environment and Estate Agent.

BUSINESS AREAS Auto Energy Real Estate Finance &
Insurance
Health Media Environment Estate Agent
2016 2015 2016 2015 2016 2015 2016 2015 2016 2015 2016 2015 2016 2015 2016 2015
Jan Jan Jan Jan Jan Jan Jan Jan Jan Jan Jan Jan Jan Jan Jan Jan
Sep Sep Sep Sep Sep Sep Sep Sep Sep Sep Sep Sep Sep Sep Sep Sep
Recurring revenues 65,0 38,9 13,7 12,9 64,8 60,6 72,6 57,1 39,8 36,0 2,4 3,5 7,1 - 112,5 146,0
License revenue 1,3 0,2 0,0 0,0 7,1 6,8 4,4 5,5 0,0 0,3 0,0 0,6 1,1 - 1,8 1,8
Services revenue 9,2 3,7 5,5 4,4 39,1 34,2 14,6 11,2 6,7 9,2 1,9 4,1 0,5 - 6,3 7,0
Other income 3,5 2,1 0,1 0,0 0,1 0,0 0,3 0,6 0,3 0,6 0,0 0,0 0,1 - 0,4 0,6
Net sales 79,1 45,0 19,2 17,3 111,1 101,6 91,9 74,4 46,7 46,1 4,4 8,2 8,7 - 121,0 155,5
Recurring revenue as
a percentage of net
sales 82% 87% 71% 75% 58% 60% 79% 77% 85% 78% 56% 43% 81% - 93% 94%
Operating profit 12,7 7,1 6,0 5,9 20,2 18,1 13,7 10,8 0,8 5,9 0,8 2,3 1,1 - 11,2 24,6
Operating margin 16% 16% 31% 34% 18% 18% 15% 14% 2% 13% 18% 27% 13% - 9% 16%

Business Area AUTO

The segment consists of Vitec AutoData AS, Vitec Datamann A/S, Vitec Infoeasy AS and Futursoft OY. The business area offers software specialized for the unique needs of the automotive and the machinery industries. Datamann A/S and Infoeasy AS were consolidated as of July 1 and 2, 2015 and Futursoft OY was consolidated as of September 7 2016.

Business Area ENERGY

The segment consists of Vitec Energy AB. The business area offers business systems for forecasting wind power, electricity and heating needs, as well as for the technical management and maintenance of distribution networks. Business Area REAL ESTATE The segment consists of Vitec Fastighetssystem AB, Vitec Förvaltningssystem AB, Vitec Capifast AB and Vitec Software AB. The business area offers business systems for construction and real estate companies. Business Area FINANCE & INSURANCE

The segment consists of Vitec Capitex AB, the Group Aloc A / S and Vitec Nice AS. The business area offers business systems for the finance and insurance industry, as well as standardized software for tax calculations, pension calculations and housing calculations.

Business Area HEALTH

The segment consists of the Group Acuvitec Oy. The business area offers business systems for electronic handling of medical records for healthcare.

Business Area MEDIA

During the period, the Group Vitec Veribas was sold. Remaining in the segment is 3L Media AB. Net sales and profit for the period includes Vitec Veriba before date of sale. The business area offers business systems for newspaper publishers and companies supplying special solutions within distribution.

Business Area ENVIRONMENT

The segment consists of Tietomitta OY which was acquired July 5, 2016. The business area offers a product which is an ERP system for waste management companies. It manages the entire chain of waste management, from pick-up to billing, accounting and reporting.

Business Area ESTATE AGENTS

The segment consists of Vitec Mäklarsystem AB, Capitex AB, Vitec IT-Makeriet AS, the Group Vitec Megler AS, Vitec Fox AS and ADservice Scandinavia AB. The business area offers business systems for real estate agents.

Operating profit Jan-Sep (MSEK) before acquisition related costs

BUSINESS AREA NET SALES (MSEK) PROFIT BEFORE ACQUISITION RELATED
COSTS (MSEK)
2016
Jul-Sep
2015
Jul-Sep
2016
Jan-Sep
2015
Jan-Sep
2015
Jan-Dec
2016
Jul-Sep
2015
Jul-Sep
2016
Jan-Sep
2015
Jan-Sep
2015
Jan-Dec
Auto 29,6 24,3 79,1 45,0 71,1 4,8 3,1 12,7 7,1 14,9
Energy 6,3 5,4 19,2 17,3 24,1 2,3 1,7 6,0 5,9 8,8
Real Estate 34,6 30,9 111,1 101,6 142,6 8,5 6,3 20,2 18,1 24,9
Finance & Insurance 31,6 25,4 91,9 74,4 101,2 5,5 5,1 13,7 10,8 13,9
Health 15,3 15,9 46,7 46,1 61,5 0,1 3,7 0,8 5,9 5,7
Media 0,2 2,2 4,4 8,2 10,5 0,1 0,7 0,8 2,3 2,4
Environment 8,7 0,0 8,7 0,0 0,0 1,1 0,0 1,1 0,0 0,0
Estate Agent 37,7 48,0 121,0 155,5 207,0 0,6 7,2 11,2 24,6 33,2
Shared 0,4 0,1 0,7 0,4 0,4 - - - - -
Vitec Group 164,4 152,2 482,8 448,3 618,4 23,1 27,9 66,5 74,6 103,9

RESULT OVERVIEW FOR SEGMENTS, MILLION SEK

SALES BY GEOGRAPHY

Vitec is a Nordic software company and our customers are mainly in Sweden, Denmark, Finland and Norway, we also have a number of customers in other parts of the world. The following table and pie chart shows the Group's revenue based on where the customer is established.

MARKET NET SALES (MSEK)
2016
Jan-Sep
% 2015
Jan-Sep
% 2015
Jan-Dec
%
Sweden 212,5 44,0% 222,2 49,6% 308,1 49,8%
Denmark 91,4 18,9% 69,3 15,5% 99,8 16,1%
Finland 64,0 13,3% 48,4 10,8% 64,1 10,4%
Norway 112,2 23,2% 105,9 23,6% 142,1 23,0%
Rest of Europe 2,6 0,5% 2,4 0,5% 4,1 0,7%
Rest of world 0,1 0,0% 0,1 0,0% 0,1 0,0%
SUM 482,8 100,0% 448,3 100,0% 618,4 100,0%

MARKET

Rest of Europe

Significant events during the second quarter

JULI 1: Vitec sells Media business to XLENT

Vitec did on July 1 agree with XLENT Consulting Holding AB on the sale of the shares of Vitec Veriba AB which constitutes most of Vitec Media business. The business, with sales of approximately SEK 9 million per year, mainly includes custom application development, and has a significantly higher share of

services sales than other parts of Vitec. The business has a good fit with XLENT, which has its focus on service sales, which will be beneficial for both employees and customers. Sale is made to the consolidated book values.

JULY 5: Vitec acquires Tietomitta OY in Finland

Vitec Software Group AB (publ) did on July 5 agree to acquire 100 % of the shares in the Finnish software company Tietomitta OY, whose product is an industry-specific software for supporting wastemanagement in Finland. The company reported sales

for the fiscal year 2015 of EUR 3.5 million, with approximately 65 % recurring revenue, and EBITDA of EUR 0.8 million. Payment is in cash at closing. Acquisition is expected to directly result in an increase in earnings per share for Vitec. Consolidation is done from the date of acquisition.

SEPTEMBER 7: Vitec acquires Futursoft OY in Finland

Vitec Software Group AB (publ) has on September 7 agreed to acquire 100 % of the shares in the Finnish software company Futursoft OY specialized in software for the automotive and machinery industries. The company's customers are in the spare parts trade, maintenance and repair, and sales of heavy machinery and equipment. Overall, it has about 1,700 customers and 5,000 users in Finland, Sweden and Estonia. The company reported sales for the fiscal year that ended 2015-09-30, of EUR 4.0 million, with approximately 69 % recurring revenue and EBITDA of EUR 1.1 million.

Payment is in cash at closing. Acquisition is expected to directly result in an increase in earnings per share for Vitec. Consolidation is from the acquisition date. The acquired company will be included in the Vitec business segment "Auto".

Risks and uncertainties

Vitec's significant risks and uncertainties are described in the Directors' Report in the Annual Report for 2015 under the heading "Risks and Uncertainties" on pages 32-33, in note 1 under "Assumptions and estimates" on page 50 and in note 20, "Financial risks and their management "on pages 63-65. No significant changes have occurred since then.

The Parent Company

Net sales amounted to SEK 63,5 million (68,2) and consisted primarily of sales to subsidiaries for services rendered. Profit after tax amounted to SEK -11,3 million (7,6). The value of shares in subsidiaries was during the period adjusted down by SEK 1,5 million and SEK 21,2 million relating to downward adjustments of contingent considerations for Fox Publish AS and Acuvitec OY. Short-term non-interest-bearing liabilities decreased correspondingly. The Parent Company is exposed to the same risks and uncertainties as the group in general, see above under section Risks and uncertainties.

Transactions with related parties

No significant related party transactions have occurred in the Group and Parent Company during the period.

CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

SEK (thousends) 2016
Jul-Sep
2015
Jul-Sep
2016
Jan-Sep
2015
Jan-Sep
2015
Jan-Dec
OPERATING REVENUE
Recurring revenues 133 616 123 396 378 193 355 157 480 552
License revenues 6 422 4 810 15 710 15 208 23 098
Service revenues 23 039 22 111 83 856 73 799 106 191
Other revenues 1 304 1 882 5 071 4 154 8 544
NET SALES 164 381 152 199 482 830 448 318 618 385
Capitalized development costs 17 802 13 689 56 327 47 036 62 108
Reversal of aditional purchase price - 11 213 22 695 11 213 11 213
SUM 182 183 177 101 561 852 506 567 691 706
OPERATING EXPENSES
Goods for resale -2 495 -2 164 -8 555 -4 747 -6 835
Subcontractors and subscriptions -20 250 -19 668 -55 431 -61 901 -82 890
Other external expenses -20 926 -19 606 -61 573 -57 011 -81 542
Staff costs -90 901 -78 919 -274 450 -247 294 -336 133
Depreciation of tangible assets -2 798 -2 651 -7 689 -8 324 -11 233
Depreciation of intangible assets -21 905 -16 232 -59 084 -42 970 -63 392
Impairment of goodwill
Unrealized exchange gains and losses
-32 -11 213 -22 727 -11 213 -11 213
189 1 187 -5 838 1 530 5 383
TOTAL COSTS -159 118 -149 266 -495 347 -431 930 -587 855
OPERATING PROFIT BEFORE ACQUSITION-RELATED COSTS 23 065 27 835 66 505 74 637 103 851
Acquisition-related costs -3 750 -2 259 -3 759 -2 403 -3 244
OPERATING PROFIT AFTER ACQUISITION-RELATED COSTS 19 315 25 576 62 746 72 234 100 607
Financial income 198 80 324 291 826
Financial expense -2 402 -1 676 -5 446 -4 748 -6 747
TOTAL FINANCIAL ITEMS -2 204 -1 596 -5 122 -4 457 -5 921
PROFIT BEFORE TAX 17 111 23 980 57 624 67 777 94 686
Tax -3 057 -4 870 -11 826 -14 767 -16 495
NET PROFIT 14 054 19 110 45 798 53 011 78 191
OTHER COMPREHENSIVE INCOME, ITEMS THAT MAY BE
RECLASSIFIED TO PROFIT OR LOSS
Currency translation differences 11 440 -5 857 25 866 -9 587 -19 942
TOTAL OTHER COMPREHENSIVE INCOME FOR THE PERIOD 11 440 -5 857 25 866 -9 587 -19 942
TOTAL COMPREHENSIVE INCOME FOR THE PERIOD 25 494 13 253 71 664 43 424 58 249
PROFIT FOR THE PERIOD ATTRIBUTABLE TO
-Shareholders of the Parent Company 14 054 19 110 45 798 53 011 78 191
TOTAL COMPREHENSIVE INCOME FOR THE PERIOD
ATTRIBUTABLE TO
-Shareholders of the Parent Company 25 494 13 253 71 664 43 424 58 249
EARNINGS PER SHARE
-Before dilution (SEK) 0,48 0,65 1,56 1,80 2,66
-After dilution (SEK) 0,47 0,64 1,53 1,79 2,64
Average number of shares 29 396 690 29 396 690 29 396 690 29 396 690 29 396 690
Number of shares after dilution 29 838 900 29 838 900 29 838 900 29 770 870 29 788 016

CONSOLIDATED STATEMENT OF FINANCIAL POSITION

SEK (thousends) 2016-09-30 2015-09-30 2015-12-31
ASSETS
FIXED ASSETS
Intangibles assets
Capitalized development costs 139 381 103 722 109 171
Product rights 288 522 228 223 229 079
Customer agreements 83 924 61 791 62 321
Brands 10 875 9 032 8 793
Goodwill 233 344 201 702 202 103
Software 4 024 3 440 3 860
Tangible fixed assets
Buildings 8 856 9 096 9 034
Equipment 20 018 21 867 20 343
Finacial assets
Other long-term receivables 957 858 835
Deferred tax 6 311 6 237 5 952
TOTAL FIXED ASSETS 796 212 645 968 651 491
CURRENT ASSETS
Inventories 1 078 358 399
Receivables 117 549 105 061 159 861
Short-term investments - 20 000 -
Cash and equivalents 86 467 35 416 60 268
TOTAL CURRENT ASSETS 205 094 160 835 220 528
TOTAL ASSETS 1 001 306 806 803 872 019
EQUITY AND LIABILITIES
Equity 316 745 256 713 271 538
Long-term liabilities, interest bearing 314 151 195 366 207 222
Long-term liabilities, non-interest bearing 150 564 105 114 102 559
Short-term liabilities, interest bearing 30 260 39 153 33 845
Short-term liabilities, non-interest bearing 189 586 210 457 256 855
TOTAL EQUITY AND LIABILITIES 1 001 306 806 803 872 019

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

SEK (thousands) 2016 2015 2016 2015 2015
Jul-Sep Jul-Sep Jan-Sep Jan-Sep Jan-Dec
EQUITY ATTRIBUTABLE TO SHAREHOLDERS OF THE PARENT COMPANY
At beginning of period 291 251 243 459 271 538 260 130 260 130
Conversion bonds - - - -27 145 -27 145
Dividend - - -26 457 -19 696 -19 696
Total comprehensive income for the period 25 494 13 253 71 664 43 424 58 249
AT END OF PERIOD 316 745 256 713 316 745 256 713 271 538

CONSOLIDATED STATEMENT OF CASH FLOWS

SEK (thousands) 2016
Jul-Sep
2015
Jul-Sep
2016
Jan-Sep
2015
Jan-Sep
2015
Jan-Dec
OPERATING ACTIVITIES
Operating profit 19 315 25 576 62 746 72 234 100 607
Adjustments for items not included in cash flow
Other operating income - - -22 695 - -11 213
Depreciation/amortisation and impairment 24 735 18 883 89 500 51 294 85 838
Unrealized exchange gains/losses* 1 263 -1 394 5 838 -1 551 -5 383
45 313 43 065 135 389 121 977 169 849
Interest received -457 80 -331 291 826
Interest paid -1 610 -1 676 -4 587 -4 748 -6 747
Tax paid 872 1 806 -14 721 -5 029 -14 177
CASH FLOW FROM OPERATING ACTIVITIES BEFORE
CHANGES IN WORKING CAPITAL 44 118 43 275 115 750 112 491 149 751
Changes in working capital
Change in inventories -9 70 48 92 51
Change in accounts receivables* -2 355 1 524 59 403 60 647 -6 115
Change in operating receivables -4 861 -109 -10 571 -11 633 1 333
Change in accounts payable* 2 530 -541 1 807 -4 039 -2 641
Change in operating liabilities -21 507 -37 038 -42 705 -51 710 -2 587
CASH FLOW FROM CURRENT OPERATIONS 17 916 7 181 123 732 105 848 139 792
INVESTMENT ACTIVITIES
Acquisition of subsidiaries, net** -87 476 -53 005 -102 353 -67 397 -85 580
Sale of subsidiaries 4 217 4 217
Acquisition of intangible assets and capitalized development costs -19 377 -13 492 -61 086 -48 494 -70 174
Acquisition of tangible assets -352 -2 810 -2 766 -8 205 -11 821
CASH FLOW FROM INVESTMENT ACTIVITIES -102 988 -69 306 -161 988 -124 096 -167 575
FINANCING ACTIVITIES
Dividend - - -26 457 -19 696 -19 696
Redemption convertible loan - - - -36 781 -36 781
New loans 115 577 56 139 132 577 81 139 102 901
Amortisation of loans -7 406 -1 321 -39 458 -25 348 -34 478
CASH FLOW FROM FINANCIAL ACTIVITIES 108 171 54 818 66 662 -686 11 946
CASH FLOW FOR THE PERIOD 23 099 -7 307 28 406 -18 934 -15 837
CASH AND CASH EQUIVALENTS AT BEGINNING OF THE
PERIOD 60 122 60 158 60 268 71 114 71 114
Exchange-rate differences in cash and cash equivalents 3 246 2 565 -2 207 3 236 4 991
CASH AND CASH EQUIVALENTS AT END OF PERIOD 86 467 55 416 86 467 55 416 60 268

*Change in accounts receivable and change in accounts payable are from 2016 reported separately . The adjustments for items not included in cash flow includes unrealized foreign exchange differences. Comparative figures have been restated for this, see table on next page.

** Payment for acquisition of subsidiaries in 2016 consisted of proceeds for Tietomitta OY and Futursoft OY. Net cash outflow amounted to SEK 87,5 million. All acquisitions related to the entire outstanding share capital and meant that control was obtained in all companies. Additional payments for the acquisition of Fox Publish AS SEK 2,9 million and Acuvitec OY SEK 11,9 million were also made. The payments did not result in any changes in share capital or control.

Payment for acquisition of subsidiaries in 2015 consisted of proceeds for Fox Publish AS, ADservice Scandinavia AB, Datamann A/S, Infoeasy AS and Nice AS. Net cash outflow amounted to SEK 80,6 million. All acquisitions related to the entire outstanding share capital and meant that control was obtained in all companies. During the period an additional payment was made for the acquisition of Aloc A/S SEK 4,9 million. The payment did not result in any changes in share capital or control.

RESTATEMENT OF COMPARATIVE FIGURES JULY-SEPTEMBER 2015

SEK (thousands) Previously
Reported
Value
2015
Adjustment
Operating
liabilities and
cash flow
Adjustment
Operating
receivables and
cash flow
Reported Value
2015
Jul-Sep Jul-Sep
Unrealized exchange gains/losses 0 -1394 -1394
Tax Paid -5 119 6 925 1 806
Cash flow from operating activities before changes in
working capital 37 744 5 531 43 275
Change in accounts receivables 0 1 524 1 524
Change in operating receivables 1 212 -1 321 -109
Change in accounts payable 0 -541 -541
Change in operating liabilities -32 048 -4 990 -37 038
Cash flow from current operations 6 978 0 203 7 181
Change in long-term receivables 203 -203 0
Cash flow from investment activities -69 103 -203 -69 306

RESTATEMENT OF COMPARATIVE FIGURES JANUARY-SEPTEMBER 2015

Adjustment Adjustment
Previously Operating Operating
Reported liabilities and receivables and
Value cash flow cash flow Reported Value
SEK (thousands) 2015 2015
Jan-Sep Jan-Sep
Unrealized exchange gains/losses 0 -1551 -1551
Tax Paid -15 247 10 218 -5 029
Cash flow from operating activities before changes in
working capital 103 824 8 667 112 491
Change in accounts receivables 0 60 647 60 647
Change in operating receivables 49 538 -61 171 -11 633
Change in accounts payable 0 -4 039 -4 039
Change in operating liabilities -47 082 -4 628 -51 710
Cash flow from current operations 106 372 0 -524 105 848
Change in long-term receivables -524 524 0
Cash flow from investment activities -124 620 524 -124 096

RESTATEMENT OF COMPARATIVE FIGURES JANUARY-DECEMBER 2015

Adjustment Adjustment
Previously Operating Operating
Reported liabilities and receivables and
Value cash flow cash flow Reported Value
SEK (thousands) 2015 2015
Jan-Dec Jan-Dec
Unrealized exchange gains/losses 0 -5383 -5383
Tax Paid -14 177 0 -14 177
Cash flow from operating activities before changes in
working capital 155 134 -5 383 149 751
Change in accounts receivables 0 -6 115 -6 115
Change in operating receivables -4 281 5 614 1 333
Change in accounts payable 0 -2 641 -2 641
Change in operating liabilities -10 611 8 024 -2 587
Cash flow from current operations 140 293 0 -501 139 792
Change in long-term receivables -501 501 0
Cash flow from investment activities -168 076 501 -167 575

INCOME STATEMENT, PARENT COMPANY

SEK (thousands) 2016
Jul-Sep
2015
Jul-Sep
2016
Jan-Sep
2015
Jan-Sep
2015
Jan-Dec
NET SALES 22 802 24 662 63 450 68 177 100 426
Operating costs -28 113 -21 797 -71 760 -54 648 -75 494
OPERATING RESULT -5 311 2 865 -8 310 13 530 24 932
RESULT FROM FINANCIAL INVESTMENTS
Income from shares in group companies - - - - 39 907
Financial income 1 567 535 1 647 677 516
Financial expense -1 723 -1 610 -4 625 -4 517 -6 235
PROFIT AFTER FINANCIAL NET -5 467 1 790 -11 288 9 690 59 120
Appropriations - - - - -822
PROFIT BEFORE TAX -5 467 1 790 -11 288 9 690 58 298
Tax - -394 - -2 132 -3 869
NET PROFIT -5 467 1 396 -11 288 7 558 54 429

The results of the period are consistent with the total comprehensive income.

BALANCE SHEET, PARENT COMPANY

SEK (thousands) 2016-09-30 2015-09-30 2015-12-31
ASSETS
FIXED ASSETS
Intangible assets 3 986 3 456 3 827
Tangible assets 12 289 13 485 13 179
Financial assets 810 438 659 838 694 898
TOTAL FIXED ASSETS 826 713 676 779 711 904
CURRENT ASSETS
Receivables 23 194 20 805 43 394
Short-term investments 0 20 000 -
Cash and equivalents 86 467 35 416 45 306
TOTAL CURRENT ASSETS 109 661 76 221 88 700
TOTAL ASSETS 936 374 753 000 800 604
EQUITY AND LIABILITIES
EQUITY 233 495 226 501 271 240
UNTAXED RESERVES 2 222 2 500 2 222
LONG-TERM LIABILITIES 342 622 199 333 212 001
SHORT-TERM LIABILITIES 358 035 324 666 315 141
TOTAL EQUITY AND LIABILITIES 936 374 753 000 800 604

Annotations

ACCOUNTING AND VALUATION PRINCIPLES AND OTHER COMMENTS

This 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 adopted by the EU and the Swedish Annual Accounts Act. The parent company's financial statements have been prepared in accordance with the Annual Accounts Act and recommendation RFR 2 Accounting for Legal Entities. The new standards, amendments and interpretations to existing standards that have entered into force in 2016, has had no impact on the consolidated financial position or financial reports. The accounting policies and calculation methods are unchanged from the one described in the Annual Report for 2015.

The Group has taken out loans in foreign currencies (EUR, NOK and DKK) to hedge investments in foreign subsidiaries. The loans are valued at the exchange rate on the balance sheet date. The Group recognizes exchange rate differences directly to equity, after adjustment for tax element. Any ineffective element of the exchange rate difference is recognized directly in the income statement as a financial item.

As of July 1, 2016 the hedge accounting has been expanded to include the company's bank accounts in foreign currency. The accounts has a negative balance, and can be seen as an overdraft facility. The balance of the accounts are valued at the exchange rate on the balance sheet date, and the exchange rate difference is recognized directly to equity, after adjustment for tax element. Prior to July 1, 2016 that exchange rate difference was recognized in the operating profit. The effect of operating profit is 3.5 million. If the change in accounting principle had been introduced from the beginning of the year, the effect would have been 7.4 million.

The additional purchase prices for Fox Publish AS and Acuvitec OY has during the period been adjusted down by SEK 1,5 million and SEK 21,2 million. The corrections have been recognized as revenue in accordance with IFRS 3:58, and as impairment of goodwill. The corrections have no effect on reported profit.

TAXES

Tax for the year amounted to SEK 10,6 million (15,2). Deferred tax amounted to SEK 1,2 million (-0,5).

INVESTMENTS

Investments amounted to SEK 59,9 million in capitalized work, SEK 1,2 million in other intangible assets and SEK 2,8 million in tangible assets.

LONG-TERM DEBT

Long-term interest-bearing debt consists of bank loans SEK 300,4 million and a convertible loan SEK 13,7 million. Long-term non-interest bearing liabilities consist of deferred taxes SEK 111,5 million, pension liability SEK 10,1 million, non-current portion of additional purchase price Fox Publish 2,8 million, non-current portion of additional purchace price for Futursoft SEK 24,1 million and a promissory note signed in connection with the acquisition of Nice AS SEK 2,1 million.

CONVERTIBLE DEBENTURE

Convertible debentures are included in long-term interest bearing liabilities:

Loan 1501 (long-term debt interest bearing liabilities, staff). SEK 13,7 million. Duration of the loan is January 1, 2015 - December 31, 2017. The interest rate is Stibor 180. The conversion price is SEK 31,80. Conversion may be requested 1 November to 30 November 2017. The share capital may upon conversion increase by a maximum of 44 221 SEK. At full conversion the dilution of about 1.5% of the share capital and 0.7% of the votes. The convertible program was registered by the Swedish Companies Registration Office February 11, 2015.

EQUITY

Consolidated shareholders' equity as of September 30, 2016 was SEK 316,7 million.

FINANCIAL INSTRUMENTS

Classification and valuation

Financial instruments are initially recognized at their acquisition value corresponding to the instrument´s fair value plus transaction costs. A financial instrument is classified when recognized for the first time, including on the basis of the purpose for which the instrument was acquired. Vitec has financial instrument in the categories loans receivable and accounts receivable, financial liabilities valued at fair value, and financial liabilities valued at their accrued acquisition value.

Financial liabilities valued at fair value

According to IFRS 7, information must be provided about the fair value of each financial asset and financial liability, irrespective of whether they are reported in the balance sheet or not. Vitec judges that the fair value of the financial assets/liabilities is close to the reported book value.

All of the company´s financial instruments that are subject to valuation at fair value are classified at level 3. The change for the period in respect of financial instruments at level 3 refers primarily to additional purchase prices for acquisitions. Conditional purchase prices are valued at fair value base on available data, such as contractual terms, as well as relevant assessments in respect of anticipated fulfillment of conditions. When calculating fair value, an assumed interest rate of 0,9% has been used. As the difference between fair value and book value is marginal, no correction has taken place.

The following table shows the difference between fair value and booked value.

Recurring valuations at fair value, as at 30 September 2016
------------------------------------------------------------- --
Level 1 level 2 Level 3 Book value
Additional purchase price Fox Publish AS 2 769 2 769
Additional purchase price Futursoft AS 35 158 35 426

For all other financial assets and liabilities, booked value is consistent with fair value.

ACQUISITIONS AND SALES

Sale of business area Media

On July 1, all shares of Vitec Veriba AB were sold. The sale constitutes most of the Vitec Media business. Since the business area is only a small part of the group, the sale is not material enough to be reported as assets for sale in accordance with IFRS 5.

Fair value
Booked values for assets and liabilites at date Fair value recognized in the
of sales Veriba AB adjustment Group
Intangible fixed assets 588 - 588
Current receivables 1 507 - 1 507
Cash and cash equivalents 3 076 - 3 076
Current liabilities -1 752 - -1 752
Net identifiable assets and liabilities 3 419 0 3 419
Goodwill on consolidation 4 529
Total 7 948
Booked value sold net assets 7 948
Calculation of net cash flow Fair value
Consideration received 7 293
Cash disposed -3 076
Net Cash flow 4 217
Information about the sale Fair value
Consideration received 7 293
Booked value sold net assets -7 948
Income/loss from sale -655

The Group Vitec Veriba earnings until date of sales amounted to SEK 0,2 million and is included in operating profit for business area Media.

Acquisition of Tietomitta OY

On July 5, all shares in the Finnish software company Tietomitta OY were acquired. The company´s product is an industry-specific software for the waste-management in Finland.

The company is consolidated as from the acquisition date. The goodwill is not tax-deductible and is deemed to be attributable to the expected profitability, complementary expertise as well as anticipated synergies in the form of the joint development of our products. The acquisition adds a new business area, we believe that the Group´s new composition reduces the overall industry and market-related risks. The acquisitionrelated expenses amounted on September 30 to SEK 1,7 million, and are recognized as other external cost in the consolidated statement of comprehensive income. From the acquisition date up to and including the 30 September, the revenues of the acquired company amount to SEK 8,7 Million. If consolidation had occurred at the beginning of the year, the company would have brought the Group a further approx. SEK 16,4 million in revenue and approx. SEK 2,2 Million in net profit. The following purchase price allocation in preliminary until twelve months have passed since the acquisition date. The items that may be revalued are brands, product rights, customer agreements and goodwill.

Fair value
Preliminary purchase price allocation Fair value recognized in the
(SEK thousands) Tietomitta OY adjustment Group
Brands - 470 470
Product Rights - 18 061 18 061
Customer Agreement - 4 936 4 936
Intangible fixed assets 1 316 - 1 316
Tangible fixed assets 107 - 107
Inventories 312 - 312
Current receivables 5 672 - 5 672
Cash and cash equivalents 15 915 - 15 915
Deferred tax liabilities - -4 693 -4 693
Current liabilities -5 331 - -5 3310
Net identifiable assets and liabilities 17 991 18 774 36 765
Goodwill on consolidation 8 380
Total 45 145
The Group´s acquisition value 45 145
Calculation of net cash outflow Fair value
Group´s acqcuisition value -45 145
Debt additional purchase price 0
Cash acquired 15 915
Net cash outflow -29 230

Acquisition Futursoft OY

On September 7, all shares in the Finnish software company Futursoft OY were acquired. The company has specialized software for the automotive and machinery industries.

The company is consolidated as from the acquisition date. The goodwill is not tax-deductible and is deemed to be attributable to the expected profitability, complementary expertise as well as anticipated synergies in the form of the joint development of our products.. The acquisition-related expenses amounted on September 30 to SEK 2,5 million, and are recognized as other external cost in the consolidated statement of comprehensive income. From the acquisition date up to and including the 30 September, the revenues of the acquired company amount to SEK 5,6 Million. If consolidation had occurred at the beginning of the year, the company would have brought the Group a further approx. SEK 24,9 million in revenue and approx. SEK 4,2 Million in net profit. The following purchase price allocation in preliminary until twelve months have passed since the acquisition date. The items that may be revalued are brands, product rights, customer agreements and goodwill.

Fair value
Preliminary purchase price allocation Fair value recognized in the
(SEK thousands) Futursoft OY adjustment Group
Brands - 1 904 1 904
Product Rights - 47 244 47 244
Customer Agreement - 23 795 23 795
Tangible fixed assets 1 774 - 1 774
Inventories 414 - 414
Current receivables 2 428 - 2 428
Cash and cash equivalents 13 138 - 13 138
Deferred tax liabilities - -14 588 -14 588
Current liabilities -5 273 - -5 2730
Net identifiable assets and liabilities 12 481 58 353 70 834
Goodwill on consolidation 35 556
Total 106 390
The Group´s acquisition value 106 390
Calculation of net cash outflow Fair value
Group´s acqcuisition value -106 390
Debt aditional purchase price 35 006
Cash acquired 13 138
Net cash outflow -58 246

Signatures

Umeå October 20, 2016

Lars Stenlund (CEO)

_____________________________

The board: Crister Stjernfelt, Kaj Sandart, Anna Valtonen, Birgitta Johansson-Hedberg and Jan Friedman.

Information

PUBLICATION

The information in this report is such that Vitec Software Group AB (publ.) is obliged to publish under the Securities Market Act and the Financial Instruments Trading Act. The information was released for publication on October 20, 2016 at 08:30 CET.

CONTACT

CEO Lars Stenlund, +46 70-659 49 39, [email protected]

FINANCIAL INFORMATION

Can be ordered from: Vitec Software Group AB (publ),

Investor Relations, PO-Box 7965, S-907 19 Umeå, Sweden Phone: +46 90-15 49 00

E-mail: [email protected]

Financial information is published on www.vitecsoftware.com immediately after publication.

FINANCIAL CALENDAR

2017-02-16 Year End Report 2016 (≈08:30 CET)
2017-04-25 Interim Report January-March 2017 (≈13:00
CET)
2017-04-25 Annual general meeting 2016 (≈17:30 CET)

This English version of the report is a translation of the original Swedish version; in the event of variances, the Swedish version shall take precedence over the English translation.

The auditors have not audited this report.

CORPORATE REGISTRATION

Vitec Software Group AB (publ.), Org.no. 556258-4804

CFO Maria Kröger, +46 70-324 66 58, [email protected]

Key figure definitions

In this interim report we refer to non-IFRS measures that Vitec and other parties use in evaluating the Company's results. These measures provide management and investors with meaningful information to analyze trends in the Company's business. These non-IFRS measure is intended to supplement, not replace, the financial measures presented in accordance with IFRS. Non-IFRS measures presented on the last page of this report are defined as follows.

RETURN ON CAPITAL EMPLOYED

Operating profit as a percentage of average capital employed attributable to parent company shareholders.

RETURN ON EQUITY

Profit/loss for the period, attributable to parent company shareholders, as a percentage of average shareholders' equity, attributable to parent company shareholders.

VALUE ADDED PER EMPLOYEE

Operating income plus depreciation and staff costs relative to the average number of employees.

ADJUSTED EQUITY PER SHARE

Equity attributable to shareholders in proportion to the number of shares issued at the closing-day.

CASH FLOW FROM OPERATING ACTIVITIES PER SHARE

Cash flow from operating activities divided by the average number of shares on the market during the period.

SALES PER EMPLOYEE

Net revenue, including other operating income in relation to average number of employees.

P/E RATIO

Share price at year-end divided by earnings per share.

P/ADJUSTED EQUITY PER SHARE

The share price at the balance sheet date multiplied by the number of shares issued on the closing date in relation to the equity attributable to the parent company's shareholders.

P/S

The share price at the balance sheet date multiplied by the average number of shares in relation to net sales.

EARNINGS PER SHARE

Profit/loss for the period, attributable to parent company shareholders, divided by the average number of shares on the market attributable to parent company shareholders.

OPERATING PROFIT

Operating profit as a percentage of net sales.

SOLIDITY

Shareholders' equity, including equity attributable to non-controlling interests in relation to total assets.

DEBT RATIO

Average liabilities in relation to average shareholders' equity and non-controlling interests.

PROFIT MARGIN

Net profit after tax through the net turnover.

Graphs

Profit per share (SEK/share)

Cash flow per share (SEK)

Net Sales (MSEK)

Interim report – January - September 2016 Page 22 av 24

Vitec at a glance

INDUSTRY-SPECIFIC BUSINESS SYSTEMS

Vitec develops and supplies business-critical standardised software to satisfy industry-specific needs. Our growth is taking place through the acquisition of mature software companies in the Nordic region.

LONG-TERM CUSTOMER RELATIONS

We adopt a long-term approach, focusing on our customers' security. We create value through our supportive product offering, which facilitates development and increased profitability for our customers.

BUSINESS MODEL WITH RECURRING REVENUE

Our business model is based on a high proportion of recurring revenue. This creates the conditions to act in the long-term, as we are less sensitive to temporary downturns within individual companies.

GROWTH THROUGH ACQUISITIONS

Vitec has a pronounced acquisition-based growth strategy, with considerable focus on profitability and stable cash flows. By focusing on strong cash flows, we are creating the financial conditions for continued acquisition-driven growth.

HISTORY

Vitec was established in 1985 as a spin-off company from the University of Umeå, and since 1998 it has been a public company based on software. During our 30-year history, we have experienced continuous growth and have recorded a profit every year. Vitec is now a Nordic software Group with 490 employees.

Sender. Vitec Software Group AB (publ), Tvistevägen 47 A, 907 29 UMEÅ, SWEDEN

Key figures

2016 2015 2015
Jan-Sep Jan-Sep Jan-Dec
Net sales (TSEK) 482 830 448 318 618 385
Business Area Auto (TSEK) 79 111 44 987 71 082
Business Area Energy (TSEK) 19 202 17 280 24 114
Business Area Real Estate (TSEK) 111 094 101 574 142 557
Business Area Finance & Insurance (TSEK) 91 918 74 359 101 219
Business Area Health (TSEK) 46 744 46 058 61 492
Business Area Media (TSEK) 4 375 8 222 10 547
Business Area Environment (TSEK) 8 744
Business Area Estate Agent (TSEK) 120 955 155 482 207 011
Shared (TSEK) 687 356 363
Growth (%) 8% 28% 26%
Profit after financial items (TSEK) 57 624 67 777 94 686
Profit after tax (TSEK) 45 798 53 011 78 191
Profit after tax attributable to owners of the parent (TSEK) 45 798 53 011 78 191
Profit growth attributable to owners of the parent (%) -14% 75% 59%
Profit margin (%) 9% 12% 13%
Operating margin (%) 13% 16% 16%
Total assets (tkr) 1 001 306 806 803 872 019
Solidity (%) 32% 32% 31%
Equity ratio after full conversion (%) 33% 33% 33%
Degree of indebtedness (times) 2,15 2,14 2,09
Return on capital employed (%) 16% 21% 21%
Return on equity (%) 25% 29% 29%
Sales per employee (TSEK) 1 051 1 073 1 465
Value added per employee (TSEK) 879 887 1 212
Personnel expenses per employee (TSEK) 597 592 797
Average numbers of employees (number) 459 418 422
Adjusted shareholders' equity per share (JEK) (SEK) 10,77 8,73 9,24
Earnings per share (SEK) 1,56 1,80 2,66
Earnings per share after dilution (SEK) 1,53 1,79 2,64
Paid dividends per share (SEK) 0,9 0,67 0,67
Cash flow per share (SEK) 3,94 3,53 5,09
P/E 27,1 20,4 28,2
P/JEK 6,08 6,64 8,12
P/S 2,95 2,36 3,57
Calculation bases:
Results used for the calculation of earnings per share (TSEK) 45 798 53 011 78 191
Cash flow for the calculation of cash flow per share (TSEK) 115 750 103 824 149 751
Average number of shares (weighted average) (psc) 29 396 690 29 396 690 29 396 690
The number of shares after dilution (psc) 29 838 900 29 770 870 29 788 016
The number of shares issued on the closing date
Number of shares after full conversion
(psc) (st) 29 396 6900 29 396 6900 29 396 6900
Share price at end of period (SEK) 65,50 58,00 75,00

* Values for rolling 12 months.

** Number of shares and key figures related to shares have been recalculated due to split.

*** Cash flow from operating activities before changes in working capital has been corrected for 2015 as unrealized foreign exchange differences have been reclassified.

Vitec Software Group AB (publ) is a Nordic software company that develops and delivers standardised software for industry specific needs. The Group has operations in Sweden, Denmark, Finland and Norway and grows in the mature part of the software industry by consolidating vertical software segments. Our customers include facility management companies, construction and real estate companies, banks and insurance companies, utilities and energy traders, healthcare companies, car spare part dealers and newspaper companies. The Group has 490 employees and had 2015 a turnover of SEK 618 million. Vitec is listed on Nasdaq Stockholm.

Interim report – January - September 2016 Page 24 av 24