The Share

SHARE PRICE

To see the Applus+ share price and movements over time please access the website from the Bolsa de Madrid (Madrid Stock Exchange).

Applus+ SHARE IDENTIFICATION CODES

Ticker: APPS
Bloomberg ID code : APPS SM
Reuters ID code: APPS.MC
ISIN code: ES0105022000

CONTACT FOR INVESTORS

Aston Swift Aston.Swift@applus.com +34 935 533 111

Applus+, Campus UAB – Ronda de la Font del Carme, s/n 08193 Bellaterra – Barcelona (Spain)

To subscribe to receive emails with investor news and notification of events, please make a request by emailing aston.swift@applus.com

Takeover bid

September 2023

Request for authorisation for the voluntary and competing takeover offer for shares in Applus Aervices, S.A. made by Amber Equityco, S.L.U.

June 2023

Manzana Spain Bidco, S.L.U. has decided to make a Takeover Bid for Applus at a price of 9.5 euros per share.

Admission for processing of the application for authorisation of the takeover bid submitted by Manzana Spain Bidco, S.L.U. (an Apollo investment vehicle) for Applus Services, S.A.

Dividends

2022

Dividend Policy: The Group will aim to distribute at least 20% of adjusted net profit, subject to a minimum of 15 cents per share.
The amount of the dividend will be proposed by the Company´s Board of Directors and determined by its shareholders at the general shareholders´ meetings.

Year of profits: 2022
Adjusted net income: €111.0 million
Adjusted earnings per share (EPS): €0.81
Dividend per share: €0.16
Date of payment: 6 July 2023

	Gross amount per share	Withholding tax per share*	Net amount per share	Total Shares	Total Shares net of Treasury	Gross amount in cash €	Ex-dividend Date	Record Date	Pay Date
Ordinary	0.1600 €	0.0304 €	0.1296 €	135,867,508	128,927,136	20,628,342€
Total	0.1600 €	0.0304 €	0.1296 €	135,867,508	128,927,136	20,628,342€	04/07/2023	05/07/2023	06/07/2023

* At the current with-holding tax rate of 19.0%

Payment will be made in one amount from IBERCLEAR using Banco Santander, SA as agent bank

2021

Year of profits: 2021
Adjusted net income: €93.3 million
Adjusted earnings per share (EPS): €0.65
Dividend per share: €0.15
Date of payment: 7 July 2022

	Gross amount per share	Withholding tax per share*	Net amount per share	Total Shares	Total Shares net of Treasury	Gross amount in cash €	Ex-dividend Date	Record Date	Pay Date
Ordinary	0.1500 €	0.0285 €	0.1215 €	143,018,430	135,471,913	20,320,787€
Total	0.1500 €	0.0285 €	0.1215 €	143,018,430	135,471,913	20,320,787€	05/07/2022	06/07/2022	07/07/2022

* At the current with-holding tax rate of 19.0%

Payment will be made in one amount from IBERCLEAR using Banco Santander, SA as agent bank

2020

Dividend Policy: The Group will aim to increase the dividend payment annually.
The amount of the dividend will be proposed by the Company´s Board of Directors and determined by its shareholders at the general shareholders´ meetings.

Year of profits: 2020
Adjusted net income: €47.0 million
Adjusted earnings per share (EPS): €0.33
Dividend per share: €0.15
Date of payment: 8 July 2021

	Gross amount per share	Withholding tax per share*	Net amount per share	Total Shares	Total Shares net of Treasury	Gross amount in cash €	Ex-dividend Date	Record Date	Pay Date
Ordinary	0.1500 €	0.0285 €	0.1215 €	143,018,430	142,856,702	21,428,505€
Total	0.1500 €	0.0285 €	0.1215 €	143,018,430	142,856,702	21,428,505€	06/07/2021	07/07/2021	08/07/2021

* At the current with-holding tax rate of 19.0%

Payment will be made in one amount from IBERCLEAR using Banco Santander, SA as agent bank

2019

On the 25th February 2020, the day of the publication of the 2019 full year results, the Board stated that they would propose at the Group's AGM, to be held on 29th May 2020, the payment of a dividend of €0.22 per share, an increase of 47% on the amount declared and paid last year. This is equivalent to €31.5 million (2018: €21.5 million) and represented 29.0% of the adjusted net profit of €108.6 million.

On the 8th April 2020, this proposal was cancelled due to the uncertainty surrounding the financial impact arising from the outbreak of COVID-19. A statement on the 8th April 2020 read as follows: "The Board remains committed to a regular dividend payment to shareholders, but in the current highly uncertain circumstances and in line with the current action to conserve cash and limit cash outflows has taken this step as a matter of prudence. The Board will recommend the re-statement of the dividend as soon as it is appropriate to do so".

2018

Dividend Policy: The company intends to target an annual dividend of approximately 20% of the Group´s adjusted net income.
The amount of the dividend will be proposed by the Company´s Board of Directors and determined by its shareholders at the general shareholders´ meetings.

Year of profits: 2018
Adjusted net income: €97.2 million
Adjusted earnings per share (EPS): €0.68
Dividend per share: €0.15
Date of payment: 4 July 2019

	Gross amount per share	Withholding tax per share*	Net amount per share	Total Shares	Total Shares net of Treasury	Gross amount in cash €	Ex-dividend Date	Record Date	Pay Date
Ordinary	0.150000 €	0.028500 €	0.121500 €	143,018,430	142,924,581	21,438,687€
Total	0.150000 €	0.028500 €	0.121500 €	143,018,430	142,924,581	21,438,687€	02/07/2019	03/07/2019	04/07/2019

* At the current with-holding tax rate of 19.0%

Payment will be made in one amount from IBERCLEAR using Banco Santander, SA as agent bank

2017

Dividend Policy: The company intends to target an annual dividend of approximately 20% of the Group´s adjusted net income.

The amount of the dividend will be proposed by the Company´s Board of Directors and determined by its shareholders at the general shareholders´ meetings.

Year of profits: 2017
Adjusted net income: €82.8 million
Adjusted earnings per share (EPS): €0.621
Dividend per share: €0.13
Date of payment: 12 July 2018

	Gross amount per share	Withholding tax per share*	Net amount per share	Total Shares	Total Shares net of Treasury	Gross amount in cash €	Ex-dividend Date	Record Date	Pay Date
Ordinary	0.130000 €	0.024700 €	0.105300 €	143,018,430	143,005,030	18,590,654€
Total	0.130000 €	0.024700 €	0.105300 €	143,018,430	143,005,030	18,590,654€	10/07/2018	11/07/2018	12/07/2018

* At the current with-holding tax rate of 19.0%

Payment will be made in one amount from IBERCLEAR using Banco Santander, SA as agent bank

2016

Dividend Policy: The company intends to target an annual dividend of approximately 20% of the Group´s adjusted net income.

Year of profits: 2016
Adjusted net income: €83.7million
Adjusted earnings per share (EPS) €0.64
Dividend per share: €0.13
Date of payment: 13 July 2017

	Gross amount per share	With holding tax per share *	Net amount per share		Total Shares	Total Shares net of Treasury	Gross amount in cash €	Record Date	Ex-dividend Date	Pay Date
Ordinary	0.130000 €	0.024700 €	0.105300 €		130,016,755	129,904,011	16,887,521.43€
Total	0.130000 €	0.024700 €	0.105300 €		130,016,755	129,904,011	16,887,521.43€	12/07/2017	11/07/2017	13/07/2017

* At the current with-holding tax rate of 19.0%

Payment will be made from IBERCLEAR using Banco Santander, SA as agent bank.

2015

Dividend Policy: The company intends to target an annual dividend of approximately 20% of the Group´s adjusted net income.

Year of profits: 2015
Adjusted net income: €97.9m
Adjusted earnings per share (EPS): €0.75
Dividend per share: €0.13
Payment date: 15 July 2016

	Gross amount per share	With holding tax per share *	Net amount per share		Total Shares	Total Shares net of Treasury	Gross amount in cash €	Record Date	Ex-dividend Date	Pay Date
Ordinary	0.130000 €	0.024700 €	0.105300 €		130,016,755	129,726,305	16,864,419€
Total	0.130000 €	0.024700 €	0.105300 €		130,016,755	129,726,305	16,864,419€	14/07/2016	12/07/2016	15/07/2016

* At the current with-holding tax rate of 19%

Payment will be made from IBERCLEAR using Banco Santander, SA as agent bank.

2014

Dividend Policy: The company intends to target an annual dividend of approximately 20% of the Group´s adjusted net income.

Year of profits: 2014
Adjusted net income: €87.7million
Adjusted earnings per share (EPS) €0.67
Dividend per share: €0.13
Payment date: 15 July 2015

	Gross amount per share	With holding tax per share *	Net amount per share	Total Shares	Total Shares net of Treasury	Gross amount in cash €	Record Date	Ex-dividend Date	Pay Date
Ordinary	0.104656 €	0.020408 €	0.084248 €	130,016,755	129,959,556	13,601,047.29 €
Extraordinary	0.025344 €	0.024700 €	0.020402 €	130,016,755	129,959,556	3,293,694.99 €
Total	0.130000 €	0.025350 €	0.104650 €	130,016,755	129,959,556	16,894,742.28 €	14/07/2015	15/07/2015	15/07/2015

* At the current with-holding tax rate of 19.5%

Total dividend of €0.130000 is to be considered as the normal underlying dividend of the Group.

Payment will be made in one amount from IBERCLEAR using Banco Santander, SA as agent bank.

Directors and Significant Shareholders

Director Share Ownership
The total share ownership of the Board of Directors can be seen from this link.

Significant Shareholders
Please see our significant shareholders on the CNMV website.

Share Buyback and Treasury Stock

First Share Buyback programme

Treasury stock and summary of buyback transactions on this link.

Share Buyback announcements

16/05/2022 Purchase of 360,781 shares between 9th and 13th May 2022
09/05/2022 Purchase of 322,919 shares between 2nd and 6th May 2022
02/05/2022 Purchase of 288,835 shares between 25th and 29th April 2022
25/04/2022 Purchase of 166,265 shares between 19th and 22th April 2022
19/04/2022 Purchase of 307,764 shares between 11th and 14th April 2022
11/04/2022 Purchase of 559,009 shares between 4th and 8th April 2022
04/04/2022 Purchase of 531,155 shares between 28th March and 01st April 2022
28/03/2022 Purchase of 577,241 shares between 21st and 25th March 2022
21/03/2022 Purchase of 937,803 shares between 14th and 18th March 2022
14/03/2022 Purchase of 949,906 shares between 7th and 11th March 2022
07/03/2022 Purchase of 746,966 shares between 28th and 4th March 2022
28/02/2022 Purchase of 468,854 shares between 21st and 25th February 2022
21/02/2022 Purchase of 428,105 shares between 14th and 18th February 2022
14/02/2022 Purchase of 319,319 shares between 7th and 11th February 2022
07/02/2022 Purchase of 186,000 shares between 1st and 4th February 2022
27/01/2022 Share buyback programme

Second share buyback programme

Treasury stock and summary of buyback transactions on this link.

Share Buyback announcements

23/05/2023 End of Second Share buy back Programme
15/05/2023 Purchase of 394,803 shares between 8th and 12th May 2023
08/05/2023 Purchase of 199,201 shares between 2nd and 5th May 2023
02/05/2023 Purchase of 269,524 shares between 24th and 28th April 2023
24/04/2023 Purchase of 227,666 shares between 17th and 21st April 2023
17/04/2023 Purchase of 244,893 shares between 11th and 14th April 2023
11/04/2023 Purchase of 137,407 shares between 3rd and 6th April 2023
03/04/2023 Purchase of 316,055 shares between 27th and 31st March 2023
27/03/2023 Purchase of 381,937 shares between 20th and 24th March 2023
20/03/2023 Purchase of 268,000 shares between 13th and 17th March 2023
13/03/2023 Purchase of 214,277 shares between 6th and 10th March 2023
06/03/2023 Purchase of 269,029 shares between 27th February and 3rd March 2023
27/02/2023 Purchase of 152,348 shares between 20th and 24th February 2023
20/02/2023 Purchase of 109,780 shares between 13th and 17th February 2023
13/02/2023 Purchase of 315,955 shares between 6th and 10th February 2023
06/02/2023 Purchase of 272,839 shares between 30th January and 3rd February 2023
31/01/2023 Purchase of 217,242 shares between 23rd and 27th January 2023
23/01/2023 Purchase of 253,458 shares between 16th and 20th January 2023
16/01/2023 Purchase of 279,740 shares between 9th and 13th January 2023
09/01/2023 Purchase of 229,225 shares between 2nd and 6th January 2023
02/01/2023 Purchase of 147,933 shares between 27th and 30th December 2022
26/12/2022 Purchase of 186,029 shares between 19th and 23rd December 2022
19/12/2022 Purchase of 232,413 shares between 12th and 16th December 2022
12/12/2022 Purchase of 347,145 shares between 5th and 9th December 2022
05/12/2022 Purchase of 216,884 shares between 28th and 2nd December 2022
28/11/2022 Purchase of 185,073 shares between 21st and 25th November 2022
21/11/2022 Purchase of 363,824 shares between 14th and 18th November 2022
14/11/2022 Purchase of 183,344 shares between 9th and 11th November 2022
08/11/2022 Second share buyback programme

Treasury Stock

Notification of trading regarding own shares

04/07/2023 Treasury Stock
20/04/2023 Treasury Stock

Description of the share capital

The share capital of Applus Services, S.A. currently amounts to 12,907,413.30 euros, represented by 129,074,133 shares of 0.10 euros of nominal value. Each share confers one voting right and all of them correspond to a single series.

The share capital is fully subscribed and paid-up.

The shares of Applus Services, S.A. are listed on the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia, and are traded through the Automated Quotation System (Mercado Continuo).

The shares are recorded in book- entry form. The records are kept by Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A. Unipersonal (Iberclear) and its participating entities.

The share capital has changed on three occasions since the initial public offering on 9 May 2014. On 28 September 2017, the capital increased by 10% of the shares outstanding at that time or 13,001,675 shares at the same nominal value as the existing shares of €0.10. This increased the share capital outstanding of the Group from 130,016,755 shares to 143,018,430 shares. On 30 September 2022, the capital decreased by 5% of the shares outstanding at that time or 7,150,922 shares same nominal value as the existing shares of €0.10. This decreased the share capital outstanding of the Group from 143,018,430 shares to 135,867,508 shares. On June 8 2023, the share capital was reduced by 5% of the shares in circulation at that time, or 6,793,375 shares, from 135,867,508 shares to 129,074,133 shares with a par value of €0.10.

SHARE ISSUES AND REDUCTIONS

June 8, 2023: Reduction in Capital
September 30, 2022: Reduction in Capital
September 28, 2017: Capital Increase
May 9, 2014: Initial Public Offering
- International Offering Memorandum
- Prospectus approved by the CNMV on the 25th April, 2014

Share capital evolution

Concept	Date	Amount	Shares	Relevant Events
Reduction in Capital through the redemption of own shares held by the Company as treasury stock - After Initial Public Offering	08/06/2023	679,337.50 €	6,793,375	pdf
Reduction in Capital through the redemption of own shares held by the Company as treasury stock - After Initial Public Offering	30/09/2022	715,092.20 €	7,150,922	pdf
Capital Increase - After Initial Public Offering	28/09/2017	1.300.167,50 €	13,001,675
Capital Increase Cash contribution - Before Initial Public Offering	07/05/2014	299.999.997,50 €	130,016,755
Share Split 10 x 1 (from 1 Euro to 0,10 Euro nominal value) without amending the capital stock - Before Initial Public Offering	04/04/2014	N/A	109,327,100
Reduction in Capital (against non-distributable reserves) - Before Initial Public Offering	04/04/2014	645.029.932 €	645,029,932
Capital Increase (contribution in kind of the outstanding participating loan) - Before Initial Public Offering	19/12/2013	53.906.285 €	53,906,285
Capital Increase (contribution in kind of the participating loan) - Before Initial Public Offering	20/12/2012	330.975.863 €	330,975,863
Capital Increase (contribution in kind of the shares representing 100% of the former company of Applus+Velosi capital stock) - Before Initial Public Offering	20/12/2012	238.764.894 €	238,764,894
Capital Increase (contribution in kind of the participating loan) - Before Initial Public Offering	20/12/2012	20.000.000 €	20,000,000