Annual General Meeting of OVB Holding AG 2023

Cologne, 14. June 2023

Mario Freis, CEO

Agenda

1

Financial year 2022 at a glance

2

Business performance in the first quarter of 2023

3

"OVB Excellence 2027"

Presentation to the Annual General Meeting 2023 of OVB Holding AG - 14 June 2023

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2

Financial year 2022 at a glance

OVB concludes financial year 2022 with record sales

  • "OVB Evolution 2022" strategy period successfully completed
  • Brokerage income reaches historic high of €331.9 million
  • EBIT improves slightly to €22 million
  • Number of clients and financial advisors increases further
  • Dividend proposal of €0.90

2021

2022

Change

Clients

4.13 million

4.27 million

+ 3.4%

Financial advisors

5,603

5,772

+ 3.0%

Brokerage income

€320.7 million

€331.9 million

+ 3.5%

Operating income (EBIT)

€21.8 million

€22.0 million

+ 1.1%

Consolidated net income after non-controlling interests

€15.7 million

€14.7 million

- 6.6%

Earnings per share

€1.10

€1.03

- 6.6%

Dividend per share

€0.90

€0.90*

± 0.0%

* Proposed for 2022

Presentation to the Annual General Meeting 2023 of OVB Holding AG - 14 June 2023

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3

4

Solid balance sheet and financial strenght

Equity ratio of 35.8%

Return on equity of 15.7%

31 December 2021

31 December 2022

59.6

60.0

85.6

86.4

Current assets

5.0

4.2

Non-current assets

35.4

35.8

Current liabilities

14.4

13.6

Non-current liabilities

Shareholders´equity

Assets

Liabilities and

Assets

Liabilities and

(in %)

shareholders´

shareholders´

equity

equity

Presentation to the Annual General Meeting 2023 of OVB Holding AG - 14 June 2023

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OVB Holding AG published this content on 14 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2023 08:54:07 UTC.