annual general meeting - mbb se

Annual General Meeting

MBB Industries AG, Berlin30 June 2014

Factsheet & Mission

2013

2014

Share

2

Factsheet

* Gert-Maria Freimuth and Dr. Christof Nesemeier each hold a 50% interest in MBB Capital Group GmbH. 3

COMPANY MBB SUBSIDIARIES

CT Formpolster GmbHDelignit AGDTS IT AG

SHAREHOLDERSTRUCTURE KEY FIGURES (in million of €) 2006 2007 2008 2009 2010 2011 2012 2013

Revenue 63 114 199 81 100 110 205 228EBITDA 10.6 21.2 19.5 7.9 -3.2 9.2 24.6 22.7Group earnings 4.3 13.6 8.0 3.5 -6.8 3.3 13.6 13.5EPS in € 0.65 2.07 1.22 0.54 -1.04 0.51 2.11 2.09

DPS in € 0.1 0.25 0.25 0.5 0.33 0.44 0.5 0.55e

Total Assets 79.4 131.9 139.9 101.9 91.7 85.8 148.7 177Equity 35.5 50.5 54.3 55.6 47.4 45.7 57.4 67.8Equity ratio 44.7% 38.3% 38.8% 54.5% 51.7% 53.3% 38.6% 38.3%Net Debt (-) / Net Cash (+) 8.9 0.8 -1.0 10.7 14.8 13.7 31.5 23.8Employees 1,372 1,792 1,827 1,122 665 714 998 1,066

CONTACT SHARE DATA

MBB Industries AG ISIN DE000A0ETBQ4Joachimstaler Str. 34 WKN A0ETBQ10719 Berlin Share type Ordinary sharesGermany Reuters Code MBBG.DE

Ticker Symbol MBB Tel: +49‐30‐844‐153‐30 Admission segment Prime StandardFax: +49‐30‐844‐153‐33 Number of shares 6,600,000request@mbb.comwww.mbb.com FINANCIAL CALENDAR

30 April 2014 Annual Report 201330 May 2014 Interim Report for Q130 June 2014 Annual Meeting 201429 Aug 2014 Half‐Year Report 201428 Nov 2014 Interim Report for Q331 Dec 2014 End of fiscal Year

Hanke Tissue Spolka z o.o.MBB Fertigungstechnik GmbHOBO Werke GmbH & Co. KG

SHARE PRICE DEVELOPMENT (3 years)

BOARD OF MANAGEMENT BOARD OF DIRECTORS

MBB Industries AG is a family run group of German

Mittelstand companies with technological and

engineering expertise. Since 1995, MBB is growing

sustainably by the long-term value enhancement of

its subsidiaries as well as acquisition based. MBB

stands for Messerschmitt-Bölkow-Blohm.

Dr. Christof Nesemeier Gert-Maria Freimuth (Chairman)Dr. Peter NiggemannDr. Matthias Rumpelhardt

71%

29%

MBB Capital Group GmbH* Freefloat

-20%

20%

60%

100%

140%

180%

220%

260%

300%

340%

380%

A 11 J 11 O 11 J 12 A 12 J 12 O 12 J 13 A 13 J 13 O 13 J 14 A 14

MBB Industries AG

MDAX

SDAX

DAX

Prime All Share

Mission: As a family-owned German “Mittelstands” company, MBB generates exceptional sales and value growth through German technological and engineering expertise.

Growth

German technological and engineering

expertise

German “Mittelstand”MBB

A family-ownedbusiness

4

Factsheet & Mission

2013

2014

Share

5

MBB - Milestones 2013

January Hanke implementing PM4 paper machine investment year-roundMBB Technologies GmbH acquires property in Beelen

May Foundation of MBB Technologies (China) Ltd.

June MBB Industries pays increased dividend of €0.50 cent per shareGert-Maria Freimuth becomes chairman of the Supervisory Board

October Delignit AG acquires DHK automotive GmbH and HTZ Holztrocknung GmbH

December Delignit AG launches operations of the new high compression press

6

€228 million in revenues in 2013

228

Revenues in million of €(previous year €205 million)

MBB FertigungstechnikSpecial machinery manufacturer (MBB company since 2012)

DelignitWood based products (MBB company since 2003)

DTSIT-Services (MBB company since 2008)

Hanke TissueTissue products (MBB company since 2006)

CT FormpolsterSoft foams (MBB company since 2010)

OBOTooling products (MBB company since 2003)

7

MBB‘s annual group earnings

* Adjustment after first-time application of the amended IAS 19 led to €13.6 million or €2.11

CAGR: 102.2%

20132012

13.513.6*

2011

3.3

0.51 2.11* 2.09EPS in €

in millions of €

8

Positive quarterly trend

* One time write-off of €1.42 Cildro SA

Q2

0.49

Q3

0.62

Q4Q2

0.47

Q12013

0.51

Q4

0.67

Q3

0.52

0.40

Q12012

0.49

Q4

0.14

Q3

0.02

Q2

0.14

Q12011

0.21

Q4

0.23

Q3

-1.44*

Q2

0.04

Q12010

0.13

Q4

0.08

Q3

0.11

Q2

0.29

Q12009

0.06

Q4

0.21

Q32008

0.31

EPS in €

9

Soundness succeeds

As of 31 December 2013* Cash & securities & gold** without cash

69(39%)

Equity and liabilities

177

31(18%)

78(44%)

68(38%)

Assets

177

55(31%)

53(30%)

in millions of €

Non-current assets**

Cash*

Equity

Financial liabilites

Other liabilities

Current assets**

10

MBB Industries AG – Individual Financial Statement according to German Commercial Code

Net result1.21.5

Expenses2.62.7

Earnings3.84.2

Net Cash8.2

7.2

Equity36.9

35.187.1%

87.9%

20122013

in millions of €

11

Increasing dividend again this year

2013

0.55

2012

0.50

2011

0.44

2010

0.33

2009

0.50

0.25

0.25

2008

0.25

2007

0.25

2006

0.10

CAGR + 28%

in € per share

IPO 2x

12

Factsheet & Mission

2013

2014

Share

13

MBB – Growth paths

Acquisitions ofnew companies

Acquisitions of new subsidiaries

for our companies

■ MBB Fertigungstechnik GmbH (2012)

■ CT Formpolster GmbH (2010)

■ DTS IT AG (2008)■ Hanke Tissue Sp. z o.o.

(2006)

■ Huntsman‘s toolingbusiness for OBO

■ DHK automotive GmbH and HTZ Holztrocknung GmbH, Oberlungwitz(2013) for Delignit AG

■ eld datentechnik GmbH (2011) for DTS IT AG

■ ICSmedia GmbH (2010) for DTS IT AG

■ Hanke: Paper machine (2013)

■ MBB Fertigungstechnik: Foundation of MBB Technologies Ltd. (China, 2013)

■ Delignit: New high compression press (2013)

Growth through investments in our

companies

Organic Buy & Build M&A New

14

2012 2014e

12.4

2013 2015p

11.8

2011

10.5

2010

8.5

2009

6.5

OBO-Festholz®(hard wood)

PU boards

EP boards

PU/EP liquids

PU/EP paste

PU boards

OBO-Festholz®(hard wood)

OBO has grown organically and by acquiring Huntsman Advanced Materials’ tooling business

Revenue split 2009

Revenue split (full year effect) after acquisition of Huntsman Advanced Materials’ tooling business Revenues in € million

15

2014e2013

19.8

2012

18.5

2011

17.7

2010

18.4

2009

18.0

Other business

Automotive

Mattresses

CT Formpolster growing with focus on mattresses

Revenue split 2009

Revenue split 2013

Other business

Automotive

Mattresses

Revenues in € million

16

Hanke Tissue – Invests in profitable growth

2014e2013

23.5

2012

22.7

2011

22.4

2010

22.8

2009

17.9

Investments 2011 – 2014

Logistics center 7.600 sqm

Comprehensive fire protection

Comprehensive roof refits

New ERP system

New controls and head box for paper machine

New 5-color logo printing machine

New converting line for table runners

New converting line for facial tissue

New converting line for toilet paper

New automated packaging line for toilet paper

Additional paper machine for high-quality tissue paper

Revenues in € million

17

PM4 – The new paper machine

18

30 years of DTS – Growing through buy & build acquisitions and establishing regional offices

2014e

32.7

2012

35.7

20132011

28.2

2010

22.1

2009

19.8

DC Herford1983

Berlin2012

Hannover2009

Bremen 2009

Datacenter

DC Münster2010

Sales- /Service-Office

Bochum2008

DC Hamburg2014

Regional development 2008 – 2014

Revenues in € million

19

New contracts, innovations and investments – Delignit on growth track

34.1 35.2

2012 2014e20132011

30.6

2010

25.7

2009

22.4

Revenues in € million

New contracts 2013/2014

Investments 2013

Light commercial automotive vehicle floor OEM SOP 2014

Building equipment industrial flooring projects 2014

Special rail floor for regional trains SOP 2014/2015

New CNC center and new assembly robot

Automated veneer-sorting and additional veneer-jointing line

New high-pressure press

Acquisition of DHK automotive group

Innovations 2013/2014

dunacore®, a lightweight honeycomb sandwich construction from renewable raw materials

Light commercial vehicle floor with load securing system certified under the EN ISO 27956 standard

20

Delignit share

-30%

0%

30%

60%

90%

120%

150%

180%

210%

240%

270%

300%

J 11 A 11 O 11 D 11 F 12 A 12 J 12 A 12 O 12 D 12 F 13 A 13 J 13 A 13 O 13 D 13 F 14 A 14 J 14

Delignit AG

MDAX

SDAX

DAX

Prime All Shares

3y + 248%

21

MBB Fertigungstechnik

103107102

6667

2014e20132012201120102009

Revenues in € million

OriginFounded as CLAAS tool manufacturing in the 60s

Becoming the leading special purpose machine builder for theautomotive and aviation industry

Company spin off from CLAAS in 2012

CompanyApproximately 300 employees

Locations in Beelen (D) and Changzhou (CN)

Customers ca. 80 % in the automotive industry

Business segmentsAssembly technology

Joining technologyToolmaking

MarketsAutomotive

Aviation

General Industries

22

MBB Fertigungstechnik – Business segments

Camshafts

Steering columnand sensors

Chassis

Aviation

Agriculturaltechnology

Householdappliances

Automotive Further

23

MBB Fertigungstechnik – Worldwide references

Automotive

General Industries

Locations

Production facilitiesInstalled machineryService/partner

24

Market development global automotive industry – Prognosis 2012 to 2020

Source: LMC Automotive Q2/2013; Oliver WymanPV & LCV = Passenger & Light Commercial Vehicle (<3.5 t GVW)

Europa & CIS

19

24

North America

China

India

x 1.3

15 18

x 1.2

x 1.5

4

11

3318

4

x 1.8x 2.8

South America

CurrentMarket (2012)

Long-TermMarket potential (2020)

Total 2012: 60 million PV & LCV producedTotal 2020: 92 million PV & LCV produced

6

1.20.6 x 2

South Africa

25

MBB Fertigungstechnik also located in China since 2013

MBB Fertigungstechnik GmbH

Beelen (Münsterland region)

Since 1992

300 employees

18,000 square meter assembly area

2,000 square meter office space

MBB Technologies (China) Ltd.

Changzhou (Jiangsu)

Since 2013

17 employees

3,000 square meter assembly area

800 square meter office space

26

M&A – More activity at higher price levels

48

67

85

41

95

62

Q3/

2013

Q4/

2013

Q2/

2014

Q1/

2014

Q2/

2013

Q1/

2013

MBB M&A leads M&A trends at MBB

SizeMore companies with€50 to €100 million in revenues

Add-On options

Increasing number of buy& build opportunities

Price expectations

Increased priceexpectations by vendors

Importanceof reputation

Large number ofsituations in which thesole criterion of price isirrelevant; reluctance withPE-business model

27

MBB.COM – The new website

28

Standard navigation, central information area and context sensitive highlights on the right side

29

Reference cases and acquisition criteria

30

Investor Relations as extensive as usual with a complete news archive at a glance

31

Investor Relations as extensive as usual with a complete news archive at a glance

32

Always looking for talented candidates

33

Adaptive Design for smartphone and tablet

34

MBB Industries AG to be converted into MBB SE

Yesterday

Name: MBB Industries

German stock company (AG)

Dualistic system with Supervisory Board andExecutive Board

German legal form

Tomorrow

Name: MBB

SE (Societas Europaea) European stock company

Monistic board system

Closer to international financial markets

Growing internationalisation of MBB‘s business

Entry in the commercial register expected for Q1/2015

35

in millions of €

MBB‘s first quarter revenues

55.655.5

Q1/2013 Q1/2014

yoy + 0.2%

36

MBB‘s group earnings in the first quarter

* Referenced to the average number of shares outstanding as at 31 March

3.3

Q1/2013 Q1/2014

3.2

EPS in €*

in millions of €

0.51 0.50

yoy -1.9%

37

Soundness succeeds

75

58

24

68

55

24

Cash

Net-Cash

Equity

Q1/2014 Q4/2013

in millions of €

38

Ambitious €250 million revenue plan for 2014

250e

Revenues in million of €

39

MBB FertigungstechnikSpecial machinery manufacturer (MBB company since 2012)

DelignitWood based products (MBB company since 2003)

DTSIT-Services (MBB company since 2008)

Hanke TissueTissue products (MBB company since 2006)

CT FormpolsterSoft foams (MBB company since 2010)

OBOTooling products (MBB company since 2003)

Factsheet & Mission

2013

2014

Share

40

MBB share

-30%

0%

30%

60%

90%

120%

150%

180%

210%

240%

270%

300%

330%

J 11 A 11 O 11 D 11 F 12 A 12 J 12 A 12 O 12 D 12 F 13 A 13 J 13 A 13 O 13 D 13 F 14 A 14 J 14

MBB Industries AG

MDAX

SDAX

DAX

Prime All Shares

3Y + 280%

41

Increasing liquidity in MBB shares in 2013

* As of 31 May 2014

73,5%

24,3%

Market capitalization of freefloat:

MDAX Rank: No. 121*

Order book turnover:

MDAX Rank: No. 111*

in millions of €

Freefloat

29%

MBB Capital Group(Founder)

71% 1

6

0

7

3

5

2

4

N 1

2O

12

S 12

A 12J 1

2

J 13

M 1

3A

13M

13

F 13

O 1

3S

13A

13J 13

D 1

3

A 14

M 1

4

M 1

4

J 13

J 12

F 14J 1

4

N 1

3

D 1

2

42

MBB: 4 x BUY

Close Brothers Seydler May 2014 BUY€30

SRH Alster Research May 2014 BUY€30

Hauck & Aufhäuser May 2014 BUY€34

WGZ Bank Research May 2014 BUY€31

43

Half-Year Report 2014 29 August 2014

German Equity Forum 2014 24 – 26 November 2014

Interim Report for Q3 28 November 2014

End of fiscal Year 31 December 2014

FINANCIAL CALENDAR

44

The information in this presentation is not an offer for sale or request to submit a bid to purchase or subscribe to shares of MBB Industries AG shares; it is for information purposes only.

German legal framework

The information in this presentation is intended solely for persons who have a residential or business address in Germany. Access to the following information is permitted for these persons only.The publication of this information on the internet does not represent an offer to persons with a residential or business address in other countries, particularly the United States of America, the UKand Northern Ireland, Canada and Japan. The shares of MBB Industries AG are publicly offered for sale and subscription only in the Federal Republic of Germany.

The information in this presentation can be disseminated in other legal systems only in accordance with local laws and persons who obtain access to this information must inform themselvesabout and comply with the local laws. All information is made without guarantee.

No investment advice

The information in this presentation does not represent investment advice.

Forward-looking statements

If the information in this presentation expresses forecasts, estimates, opinions or expectations, or forward-looking statements are made, these statements can be related to known and unknownrisks and uncertainties. Therefore, the actual results and developments can differ greatly from the expectations and assumptions expressed here.

Risky investment

Shares of growth companies can offer major opportunities, but also carry related risks. Shares of growth companies are thus always a risky financial investment. A loss of the investment cannotbe ruled out. Therefore, this form of investment is more suited to diversification as part of a portfolio strategy.

Confidentiality

The information in this presentation is strictly confidential. It is intended for the designated recipient only and cannot be disseminated without the prior consent of MBB Industries AG. Forquestions, contact:

MBB Industries AG

Joachimstaler Strasse 34

D-10719 Berlin

web: www.mbb.com

Tel: 030-844 15 330

Fax: 030-844 15 333

E-mail: request@mbb.com

DISCLAIMER

45

CONTACT

MBB Industries AGJoachimstaler Straße 34D-10719 BerlinTel: 030-844 15 330Fax: 030-844 15 333Mail: request@mbb.comWeb: www.mbb.com

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MBB.COM