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Interim report January–June 2019

Second quarter of 2019: · Consolidated sales increased by 5.2% to SEK 979.4 M (931.2). · Operating profit rose to SEK 123.3 M (117.3), with a margin of 12.6% (12.6). · Profit after financial items amounted to SEK 109.6 M (105.6), with a profit margin of 11.2% (11.3). · The Group’s profit after tax amounted to SEK 83.2 M (77.8). · Earnings per share amounted to SEK 3.32 (3.11). · Restating in accordance with IFRS 16 had a positive impact on operating profit of SEK 0.7 M. First half of 2019: · Consolidated sales increased by 12.6% to SEK 1,969.0 M (1,748.9). ·

Clas Gunneberg to leave his position at VBG Group

Clas Gunneberg has chosen to leave his position as Executive Vice President of VBG Group and Division Manager of Mobile Climate Control.“I would like to thank Clas for his time here at VBG Group. He has actively promoted the integration of Mobile Climate Control operations into the Group, and put commendable effort into driving development in order to create the healthy sales growth the division has generated over the last few years,” says Anders Birgersson, President and CEO of VBG Group.  “Mobile Climate Control has a well-functioning organization and an effective strategy, and I am

Report from the Annual General Meeting of VBG Group AB on 24 April 2019

DividendThe Annual General Meeting (AGM) adopted a dividend of SEK 3.50 per share, plus an extra dividend of SEK 1.00. This means a total dividend of SEK 4.50 per share. The record date is 26 April 2019. The dividend is expected to be distributed by Euroclear Sweden AB starting 2 May 2019. RemunerationThe AGM resolved on remuneration of the Board of Directors and committees totalling SEK 1,750,000, of which SEK 600,000 to the Chairman of the Board, and SEK 250,000 to other members. No Board fee is paid to the Managing Director. SEK 100,000 shall be paid to the Audit Committee and SEK

VBG Group acquires BPW’s drawbar assemblies business

VBG Group’s division VBG Truck Equipment is acquiring BPW’s drawbar assemblies business for commercial vehicles. The acquisition will provide the division with access to products that complement its current product range and thereby strengthen its offering to customers in Europe.VBG Truck Equipment has signed an agreement with the specialist for agricultural and trailer running gear systems BPW-Hungária Kft. to acquire its drawbar assemblies business for commercial vehicles. The acquisition will provide the division with products that complement its current product offering.“In 2015, we

Year-end report 2018

Fourth quarter of 2018: • Consolidated sales increased by 17.9% to SEK 868.8 M (737.0).• Operating profit rose to SEK 87.9 M (68.2), with a margin of 10.1% (9.2).• Profit after financial items increased to SEK 81.1 M (52.7).• The Group’s profit after tax rose to SEK 60.5 M (30.6).• Earnings per share* increased to SEK 2.42 (1.23). Full-year 2018: • Consolidated sales increased by 16.3% to SEK 3,492.4 M (3,002.0).• Operating profit rose to SEK 417.6 M (351.1), with a margin of 12.0% (11.7).• Profit after financial items increased to SEK 373.1 M (315.6).• The Group’s

Interrim report January-September 2018

Third quarter of 2018: · Consolidated sales increased by 21.6 per cent to SEK 874.8 M (719.2). · Operating profit rose to SEK 107.3 M (81.7), with a margin of 12.3 per cent (11.4). · Profit after financial items amounted to SEK 100.9 M (75.1), with a profit margin of 11.5 per cent (10.4). · The Group’s profit after tax amounted to SEK 71.2 M (53.2). · Earnings per share* amounted to SEK 2.85 (2.13). First nine months of 2018: · Consolidated sales increased by 15.8 per cent to SEK 2,623.7 M (2,265.0). · Operating profit rose to SEK 329.7 M (282.9), with a margin

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