FUCHS GROUP

Investor Presentation

| January 2020

| Dagmar Steinert, CFO

| Thomas Altmann, Head of Investor Relations

Agenda

  1. |The Leading Independent Lubricants Company
  2. |Q1-3 2019
  3. |Shares
  4. |Appendix
  1. 2

01The Leading Independent Lubricants Company

FUCHS at a glance

Established 3generations ago as a family-owned business

Around 5,500

Preference share is listed

employees

in the MDAX

  1. 4

No. 1

among the independent suppliers of lubricants

€2.6 bn

sales in 2018

58companies worldwide

The Fuchs family holds

55% of

ordinary shares

A full range of over

10,000

lubricants and related specialties

Top 20 lubricants manufacturers

Number 1 among the independent lubricants companies

Manufacturers

Major

Market Shares

Independent

130

oil companies

Other 710

Top 10

manufacturers

manufacturers

lubricant

<50%

>50%

manufacturers*

590

  • High degree of fragmentation
  • Concentration especially amongst smaller companies

* > 1000 tons

  1. 5

Our unique business model is the basis for our competitive advantage

Technology and innovation leadership in strategically important product areas

FUCHS is fully focussed on lubricantsFUCHS is a full-line supplier

Independency allows reliability, customer &

Global presence, R&D strength,

market proximity (responsiveness and

know-how transfer, speed

flexibility) and continuity

Advantage over

Advantage over

major oil companies

independent companies

  1. 6

We are where our customers are

58 Operating Companies

33 Production Sites

  1. 7

As of Dec. 2018

Full-line supplier advantage

Sales 2018: €2.6 bn

(~80% international)

by customer location

Automotive lubricants

Industrial lubricants

~45%

~55%

e.g. Engine & gear oils, hydraulic oils, shock absorber fluids, etc.

e.g. Industrial oils, MWF/CP* and greases

100,000 customers in more than 150 countries

Car industry

Manufacturing

Engineering

Construction

Mining

Trade, Services &

Transportation

Heavy Duty

Steel & Cement

Aerospace

Agriculture industry

Wind energy

Food

  1. 8

*metalworking fluids/corrosion preventives

Well balanced customer structure

Top 20 Customers account for ~ 25% sales

Engineering / Machinery construction

Industrial goods manufacturing

Agriculture and construction

7%

19%

6%

Sales 2018:

Trade, transport and services

28%

€2.6 bn

31%

9%

Vehicle manufacturing

Energy and mining

  1. 9

Organic growth potential in emerging countries

Market Demand

36.4 mn t

0 %

36.4 mn t

FUCHS Sales (by customer location)

€ 902 mn

+185 %

€ 2,567 mn

27%

19%

50%

(1,293)

27%

34%

54%

39%

59% (531)

24% (219)

17% (152)

17%

(428)

33%

(846)

20002018

20002018

l 10

Asia-Pacific & MEA

Americas

Europe

Investment in the future

R&D expenses and Capex

€ mn

60

52

50

44

47

40

39

33

30

20

10

0

2014

2015

2016

2017

2018

R&D Expenses

in % of Sales

2.5%

140

6%

120

121

105

100

93

80

2.0%

60

53

58

4%

52

50

47

11

39

11

40

10

PPA

30

PPA

PPA

20

1.5%

0

2014

2015

2016

2017

2018

2%

Capex

Scheduled amortisation/depreciation

in % of Sales

  1. 11

Investment initiative

Capex 2016-2021 €700+ mn

  • In 2016 - 2018 over€300 mncapex was spent with focus on the expansion of Mannheim, Kaiserslautern and Chicago as well as new plants in China, Australia and Sweden
  • Capex will peak in 2019 at€180 mn. In 2020/2021 more than €100+ mn p.a.will be spent on growth and replacement as well as efficiency improvements due to significant volume increases, technological changes and a changed product mix
  • From 2022 onwards, capex should be back on par with the new level of depreciation
  1. 12

€ mn

200

150

100

50

Estimated level of depreciation

0

2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022

Capex

Scheduled depreciation*

* Depreciation figures excluding PPA from M&A

FUCHS' Strategy

Profitable Growth:

Internationalization of core activities

Local production in 33 plants

People:

Employer

Global

Branding

Culture

standards,

Talent-

processes

management

and branding

Learning

  1. 13

Utilize disruptions like e-mobility, digitalization, etc. as an opportunity

Agile network structure based

on common values

FUCHS2025

Strategy

- Vision for the future - Projects and action - Financial target

Culture

Values and the way we want to communicate

Structure

Global processes and standards

  1. 14

Strong track record of integrating businesses

M&A transactions with more than € 10mn sales (p.a.)

(GLOBAL)

(DE)

(SE)

(AU)

(US)

€ 21 mn

€ 135 mn

€ 140 mn

€ 25 mn

€ 46 mn*

2010

2015

2019

2014

2016

(ZA)

(GB)

(US)

Lubricants

(US)

€ 15 mn

€ 15 mn

€ 15 mn

€ 11 mn

*Closing Beginning of 2020

  1. 15

Acquisitions 2019

  • Automotive retail business
  • Sales 2018 AUD 40mn (~ €25 mn), 65 employees
  • Closing April 1, 2019
  • Automotive, medical, aerospace andin-vacuum industriy
  • Sales 2018 USD 51mn (~ €46 mn), 180 employees
  • Closing beginning of 2020
  • Chemical Process Management (CPM)

Sales 2018 €4 mn, 60 employees

  • Closing November 1, 2019
  1. 16

FUCHS CO2-neutral as of 2020

  • Since 2010 already 30% reduction of energyconsumption-specific CO2emissions per ton of FUCHS lubricant produced
  • From 2020 onwards, all FUCHS locations worldwide will beCO2-neutral - from energy consumption in production to consumables in administration

Emissions not yet avoided are offset by compensation measures

Investment in high-quality climate protection projects for the expansion of renewable energies

l 17

02Q1-3 2019

Highlights Q1-3 2019

Sales at previous year's level at €1,952 mn

  • Growth initiative results in costs increasing as planned
  • Continuing weakness of automotive markets impacting German and Chinese business
  • North America slightly improved compared to second quarter
  1. 19

EBIT down by 17% to €246 mn; EBIT comparable down by 14%

Outlook 2019 specified

  • Sales(-3% to +0%) and EBIT (-30% to -20%, comparable: -27% to -17%) at the upper end of the range of the guidance

Q1-3 2019 Group sales

€ mn

2,500

- 23

+ 12

+ 10

(- 1%)

(+ 1%)

(0%)

2,000

1,953

1,952

1,500

- 1

1,000

(0%)

500

0

Q1-3 2018

Organic Growth

External Growth

FX

Q1-3 2019

  1. 20

Regional sales growth Q1-3 2019

Continuing weakness in Europe and Asia

Q1-3 2019

Q1-3 2018

Growth

Organic

External

FX

(€ mn)

(€ mn)

Europe, Middle East, Africa

1,201

1,237

-3%

-3%

-

0%

Asia-Pacific

535

542

-1%

-4%

+2%

+1%

Americas

320

304

+5%

+1%

-

+4%

Consolidation

-104

-130

-

-

-

-

Total

1,952

1,953

0%

-1%

+1%

0%

  1. 21

Income statement Q1-3 2019

€ mn

Q1-3 2019

Q1-3 2018

€ mn

in %

Sales

1,952

1,953

-1

0

Gross Profit

672

686

-14

-2

Gross Profit margin

34.4 %

35.1 %

-

-0.7%-points

Other function costs

-433

-410

-23

-6

EBIT before at Equity

239

276

-37

-13

At Equity

7

21

-14

-67

EBIT

246

297

-51

-17

Earnings after tax

176

219

-43

-20

  1. 22

EBIT by regions

Q1-3 2019 (Q1-3 2018)1

€ mn 300

250

200

150

100

50

0

EBIT margin before at equity1

41

8

246

(45)

(10)

(297)

67

(80)

130

(162)

EMEA

Asia-Pacific

Americas

Holding/cons.

Group

10.2% (11.4%)

12.5% (14.8%)

12.8% (14.8%)

12.2% (14.1%)

12018 comparable

  1. 23

Cash flow Q1-3 2019

€ mn

Q1-3 2019

Q1-3 2018

in %

Earnings after tax

176

219

-20

Amortization/Depreciation

54

42

29

Changes in net operating working capital (NOWC)

-11

-57

-81

Other changes

-22

-10

>100

Capex

-103

-73

41

Free cash flow before acquisitions1

94

121

-22

Acquisitions1

-10

12

>-100

Free cash flow

84

133

-37

1Including divestments

  1. 24

Q1-3 2019 earnings summary

  • Decrease in sales in EMEA andAsia-Pacific mainly due to weakness of the automotive market in China and Germany; Slight improvement in North America in Q3 compared to Q2
  • Positive FX effects North- and South America (+4%) due to a strong US dollar, minor negative effect in EMEA mainly from the South African rand and Swedish krona and minor positive effect in APAC; External growth (+2%) in APAC due to acquisition of NULON, an Australian manufacturer for the automotive retail sector
  • Higher manufacturing costs (in particular staff and D&A) related to the growth programm result in a decrease of gross profit by 2% to €672 mn (686). Gross profit margin improved over the course of the year but still below previous year's level (34.4% (35.1))
  • M&A in Australia, additional D&A and higher staff costs increase other function costs by €23 mn to €433 mn (410)
  • At-equityincome in 2018 incl. one-off effect from sale of an equity share (€12 mn); Current at-equity result impacted by economic crisis in Turkey
  • EBIT therefore, combined with sales decrease, down by 17%y-o-y at €246 mn (297); EBIT comparable down by 14%; Earnings after tax at €176 mn (219), down by 20%
  1. 25

Outlook 2019

Performance indicator

Actual

Outlook 2019

2018

March 19

August 19

October 2019

Sales

€2,567 mn

+2% to +4%

-3% to +0%

Upper end of -3% to +0%

EBIT comparable

€371 mn

-5% to -2%

-27% to -17%

Upper end of -27% to -17%

EBIT

€383 mn

-8% to -5%

-30% to -20%

Upper end of -30% to -20%

  1. 26

03Shares

Breakdown ordinary & preference shares

(December 31, 2018)

Ordinary shares

Free

Fuchs

Symbol: FPE

ISIN:DE0005790406

float

45%

family

WKN:579040

55%

Basis: 69,500,000 ordinary shares

Characteristics:

  • Dividend
  • Voting rights

Preference shares

MDAX-listed

Free

Symbol: FPE3

ISIN:DE0005790430

float

100%

WKN:579043

Basis: 69,500,000 preference shares

Characteristics:

  • Dividendpluspreference profit share (0.01€)
  • Restricted voting rights in case of:
    • preference profit share has not been fully paid
    • exclusion ofpre-emption rights (e.g. capital increase, share buyback, etc.)
  1. 28

Stable dividend policy

Our target: Increase the absolute dividend amount each year or at least maintain previous year's level

Dividend per Preference Share

€ mn

7,000

1.00

Payout Ratio 2018: 46%

0.95

6,000

0.80

5,000

0.60

4,000

0.40

3,000

0.27

2,000

0.20

1,000

0.00

0

Market Capitalization

  1. 29

04Appendix

Top 20 lubricant countries

KT

8,000

2007

2018

7,000

6,000

5,000

4,000

3,000

2,000

1,000

0

  1. 31
  • China and the USA cover more than one third of the world lubricants market
  • FUCHSis present in every important lubricants consuming country

Regional per-capita lubricants demand

kg

25

2007

2018

20

15

10

5

0

  1. 32

Base oil / additives value split

20%

60%

80%

40%

Standard Lubricants

FUCHS

Base Oils

Additives, etc.

  1. 33
  • Base oil prices do not necessarily follow crude oil prices
  • No direct link between additives and crude oil prices. We even face price increases for certain raw materials where supply/demand is not balanced or special situations occur
  • Special lubricants consist of less base fluid and more additives

Workforce Structure

5,446 employees globally

Regional Workforce Structure

Other

Germany

European

1,634 (30%)

Countries

1,948

(36%)

2018

Asia-

Pacific,

Africa

Americas

1,174

690

(21%)

(13%)

  1. 34

Functional Workforce Structure

Marketing

Production

& Sales

1,681

2,303

(32%)

(43%)

2018*

R&D

523

(10%)

Admin

815

(15%)

*Excl. 124 Trainees

FUCHS2025 - Vision

High performance organization driven to continuously improve and adapt to technology and market changes.

Unique company culture with family roots and a strong

value foundation. An independent, global thinking and agile

company communicating free of hierarchies & practicing an

Customer focus and

open feedback culture.

proximity around the globe.

Know-how and state of the art technology linked with top service are a matter of course.

Act global

Based on our global

First choice for our global

standards and processes

Global alignment and

our employees act global

stakeholders: investors,

Sustainable and successful

while we keep the local

communication with no

employees, customers,

entrepreneurship with

friction within the matrix.

suppliers etc.

global business model.

strong local teams.

  1. 35

Challenges & Opportunities

Global Networked &

Agile CompanyProfitable

Growth

StructuresDigitalization

E-Mobility

  1. 36

Digitalisation will fundamentally change our value creation

  • inoviga GmbH is a think tank outside the operative business

Driving force behind digitalization projects

Develops prototypes and tools for digital business models

  • Current topics:
    • eCommerce
    • Digitalized product development & production
    • Smart Services
  1. 37

Electrification of cars creates new applications

Global light-duty vehicles sales forecast (in mn units)

144

131

14

117

10

107

40

93

96

17

29

32

34

40

44

49

53

59

59

58

51

44

36

RoW

  • EU, USA, China

Electric Vehicle

Vehicle w/ combustion Engine

RoW

  • EU, USA, China

Electrification is an opportunity for FUCHS to further strengthen its market leadership with technically advanced solutions

Electrification of cars will lead to new applications and higher requirements for

existing applications

Regardless of the powertrain type, every car needs a variety of other lubricant

applications

Combustion engines will face further efficiency improvements leading to higher

requirements of existing lubricants (e.g. higher protection against deposits for

turbocharged engines, higher heat and ageing stability for more compact engines)

Hybrid cars with efficient combustion engines will place complex requirements for

existing applications but also create new demand for new applications

EVs will place whole new demand on gear oils, coolants, greases (e.g. contact

with electrical currents and electromagnetic fields, higher heat emission, reduction

gears with less gear steps and higher input speeds)

2018

2020

2025

2030

2035

2040

Source: FEV / Base Scenario

FUCHS is used to quickly adapting to new market demands and is working on

concrete methods to meet the challenges of the future mobility

  1. 38

Lubricant applications in passenger cars

In modern cars there are more than 30 different types of greases

Central hydraulic system

Skin parts / washing oils

prevention for wire cables

Corrosion

Processing seat components

Axle drive

Power steering

Air conditioning

Engine handling

Engine

Transmission

Radiator antifreeze

Engine components

Shock absorber oils

Forming add-ons and skin panels

  1. 39

Lubricant applications in passenger cars

Electrification brings a variety of opportunities for FUCHS

Coolants for power

Corrosion preventive for battery housing

Powertrain

ICE

HEV

BEV

Applications

electronics

Greases for bearings in E- Motor

MTF in machining of E-Motor a. gearbox

Drawing oils

for copperwire

E-Drive Oil for E- Motor and gearbox

Axle transmission oil

Contact grease for electric connections

Compressor oil for heatpump / air condition

Coolant for battery

Cleaners in battery production

Forming oils for battery cell cups or battery module cases

Engine oil

-

Transmission oil

/ -

Greases

Specialty greases

+

+

Lubricants for

+

+

Auxiliary systems

Cooling &

+

+

functional liquids

Products, which are needed independent from propulsion type are not shown

l 40

-Omitted Required +Increased

Long-term objective:

Focus on Shareholder Value

Drive returns

Optimize capital

Strengthen portfolio

  • Organic growth through strict customer focus, geographic expansion and product innovation
  • Improve operating profitability through margin and mix management, operating cost management and efficiency improvements
  • Capex with returns above WACC
  • Manage NOWC
  • Reinvest in the business
  • Acquisitions
  1. 41

Cash allocation

Cash allocation priority

Reinvest in the business

Return cash to shareholders

Capex

Stable Dividends

Acquisitions

Share Buyback

  1. 42

Unique track record for continued profitability and added value

Sales (in € mn)

3,000

2,567

2,500

2,000

1,500

1,178

1,000

500

0

2009

2010

2011

2012

2013

2014

2015

2016

2017

2018

EBIT (in € mn)

Earnings After Tax (in € mn)

300

288

200

121

100

0 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018

FVA (in € mn)

500

15.3%

14.9%

18.0%

383

375

12.0%

250

300

200

251

180

6.0%

125

0

0.0%

2009

2010

2011

2012

2013

2014

2015

2016

2017

2018

EBIT

EBIT margin

  1. 43

117

100

0 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018

Development EBIT - Cost of Capital - FVA

€ mn

450

400

EBIT

371

373

383

350

Cost of capital

342

FVA

312

313

293

300

264

250

246

257

250

251

250

230

208

222

195

200

180

183

186

161

172

150

129

137

110

117

100

132

100

86

123

71

113

90

96

37

78

85

83

50

61

62

63

67

58

59

49

0

2004

2005

2006

2007

2008

2009

2010

2011

2012

2013

2014

2015

2016

2017

2018

l 44

Cost of Capital = CE x WACC

Stable EBIT in 2018

€ mn

2014

2015

2016

2017

2018

17/18

Sales

1,866

2,079

2,267

2,473

2,567

3.8%

Gross Profit

693

791

851

882

899

1.9%

Gross Profit margin

37.2%

38.1%

37.5%

35.7%

35.0%

-0.7%-points

Other function costs

-400

-467

-499

-526

-542

3.0%

EBIT before at Equity

293

324

352

356

357

0.3%

EBIT margin before at Equity

15.7%

15.6%

15.5%

14.4%

13.9%

-0.5%-points

At Equity

20

18

19

17

26

52.9%

EBIT

313

342

371

373

383

2.7%

EBIT margin

16.8%

16.5%

16.4%

15.1%

14.9%

-0.2%-points

EBITDA

343

381

418

426

441

3.5%

EBITDA margin

18.4%

18.3%

18.4%

17.2%

17.2%

-

  1. 45

Solid balance sheet and strong cash flow generation

€ mn

2018

2017

2016

2015

2014

Total assets

1,891

1,751

1,676

1,490

1,276

Goodwill

174

173

185

166

88

Equity

1,456

1,307

1,205

1,070

916

Equity ratio

77%

75%

72%

72%

72%

€ mn

2018

2017

2016

2015

2014

Net liquidity

191

160

146

101

186

Operating cash flow

267

242

300

281

255

Capex

121

105

93

50

52

Free cash flow before acquisitions1

147

142

205

232

210

Free cash flow

159

140

164

62

188

1Including divestments

  1. 46

Regional sales growth 2018

Europe and Asia-Pacific, Africa declining in the course of the year

2018

2017

Growth

Organic

External

FX

(€ mn)

(€ mn)

Europe

1,546

1,515

+2%

+3%

0%

-1%

Asia-Pacific, Africa

783

733

+7%

+11%

-

-4%

Americas

409

393

+4%

+13%

-

-9%

Consolidation

-171

-168

-

-

-

-

Total

2,567

2,473

+4%

+7%

-

-3%

  1. 47

EBIT by regions

2018 (2017)1

€ mn 400

350

300

250

200

150

100

50

0

EBIT margin before at equity1

59

11

383

(61)

(9)

(373)

121

(128)

192

(175)

Europe

Asia-Pacific, Africa

Americas

Holding/cons.

Group

11.5% (11.4%)

13.9% (15.4%)

14.4% (15.5%)

13.9% (14.4%)

12017 comparable

  1. 48

Cash flow 2018

€ mn

2018

2017

in %

Earnings after tax

288

269

7

Amortization/Depreciation

58

59

-2

Changes in net operating working capital (NOWC)

-48

-78

-39

Other changes

-30

-3

-

Capex

-121

-105

15

Free cash flow before acquisitions1

147

142

4

Acquisitions1

12

-2

-

Free cash flow

159

140

14

1Including divestments.

  1. 49

Net Liquidity 2018

€ mn

500

450

-63

400

350

-48

-30

300

288

250

Free cash flow before acquisitions

-126

200

€147 mn

10

150

160

100

191

50

0

Net liquidity

Earnings after tax Depreciation ./.

NOWC

Other changes

Dividend

Other changes

Net liquidity

Dec 2017

Capex

Dec 2018

l 50

Net operating working capital (NOWC)*

650

600

550

500

450

400

350

300

  1. 51

24.0%

23.4%

19.9%

21.0%

21.3%

21.8%

22.3%

22.8%

22.0%

85

83

20.0%

79

81

78

18.0%

73

77

16.0%

2013

2014

2015

2016

2017

2018

Q3 2019

NOWC (in € mn)

NOWC (in %)*

NOWC (in days)

* In relation to the annualized sales revenues of the last quarter

Adjusted 2018 quarterly figures accounting for the new segment reporting structure

2018 comparable

EMEA

Asia-Pacific

North and South America

Q1

Q2

Q3

Q4

FY

Q1

Q2

Q3

Q4

FY

Q1

Q2

Q3

Q4

FY

Sales by company location

415

414

408

381

1,618

178

191

173

164

706

95

104

105

105

409

EBIT before at equity income

47

48

46

44

185

28

28

24

22

102

13

17

15

14

59

in % of sales

11.3

11.6

11.3

11.5

11.4

15.7

14.7

13.9

13.4

14.4

13.7

16.3

14.3

13.3

14.4

Income from at equity companies

3

3

15

5

26

-

-

-

-

-

-

-

-

-

-

50

51

61

49

211

28

28

24

22

102

13

17

15

14

59

Segment earnings (EBIT)

12.0

12.3

15.0

12.9

13.0

15.7

14.7

13.9

13.4

14.4

13.7

16.3

14.3

13.3

14.4

in % of sales

2018 comparable

Holding / Consolidation

FUCHS Group

Q1

Q2

Q3

Q4

FY

Q1

Q2

Q3

Q4

FY

Sales by company location

-45

-41

-44

-36

-166

643

668

642

614

2,567

EBIT before at equity income

1

6

3

1

11

89

99

88

81

357

in % of sales

-

-

-

-

-

13.8

14.8

13.7

13.2

13.9

Income from at equity companies

0

-1

1

0

0

3

2

16

5

26

Segment earnings (EBIT)

1

5

4

1

11

92

101

104

86

383

in % of sales

-

-

-

-

-

14.3

15.1

16.2

14.0

14.9

  1. 52

Quarterly income statement

€ mn

2016

2017

2018

2019

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Sales

550

586

567

564

618

629

615

611

643

668

642

614

643

653

656

Gross Profit

206

221

214

210

226

226

215

215

225

239

222

213

217

224

231

Gross Profit margin (in %)

37.4

37.7

37.8

37.1

36.6

35.8

35.0

35.2

35.0

35.8

34.6

34.7

33.7

34.3

35.2

Other function costs

-126

-128

-125

-120

-137

-134

-129

-126

-136

-140

-134

-132

-142

-147

-144

EBIT before at Equity

80

93

89

90

89

92

86

89

89

99

88

81

75

77

87

EBIT margin before at Equity (in %)

14.6

15.8

15.8

15.9

14.5

14.5

14.1

14.6

13.8

14.8

13.7

13.2

11.7

11.8

13.3

At Equity

5

5

5

4

5

4

5

3

3

2

16

5

2

3

2

EBIT

85

98

94

94

94

96

91

92

92

101

104

86

77

80

89

EBIT margin (in %)

15.5

16.6

16.5

16.8

15.3

15.1

14.8

15.1

14.3

15.1

16.2

14.0

12.0

12.3

13.6

EBITDA

97

109

105

107

107

109

105

111

106

115

118

102

95

98

107

EBITDA margin (in %)

17.6

18.7

18.6

18.8

17.4

17.3

17.0

18.2

16.5

17.2

18.4

16.6

14.8

15.0

16.3

  1. 53

The Executive Board

Stefan Fuchs:CEO; Corporate Group Development, HR,

Dr. Lutz Lindemann:CTO; R&D, Technology, Product

Dr. Timo Reister:Asia-Pacific, Americas, Industrial Sales

PR & Marketing

Management, Supply Chain, Sustainability, inoviga GmbH,

Strategy

Mining Division, OEM Division

Dr. Ralph Rheinboldt:Europe, Middle East & Africa,

Dagmar Steinert:CFO; Finance, Controlling, Investor

LUBRITECH Division

Relations, Compliance, Internal Audit, IT (incl. SAP/ERP-

l 54

Systems), Legal, Tax

Executive Compensation & FUCHS Shares

Executive Board

25%

of variable compensation

must be invested in FUCHS preference shares with a 3 year lock-up period

Supervisory Board

50%

of variable compensation

must be invested in FUCHS preference shares with a lock-up period of 5 years. The vesting period is waived when the member leaves the Supervisory Board

  1. 55

Financial Calendar & Contact

Financial Calendar 2020

February 20, 2020

Preliminary Figures 2019

March 19, 2020

Full Year Results 2019

April 30, 2020

Quarterly Statement Q1 2020

May 5, 2020

Annual General Meeting

June 26, 2020

Capital Market Day

July 30, 2020

Half-year Financial Report 2020

November 3, 2020

Quarterly Statement Q3 2020

The financial calendar is updated regularly. You can find the latest dates on the webpage at www.fuchs.com/financial-calendar

  1. 56

Investor Relations Contact

FUCHS PETROLUB SE

Friesenheimer Str. 17 68169 Mannheim www.fuchs.com/group/investor-relations

Thomas Altmann

Head of Investor Relations thomas.altmann@fuchs.com

Andrea Leuser

Manager Investor Relations andrea.leuser@fuchs.com

Kelvin Jörn

Junior Manager Investor Relations

Kelvin.joern@fuchs.com

Disclaimer

The information contained in this presentation is for background purposes only and is subject to amendment, revision and updating. Certain statements and information contained in this presentation may relate to future expectations and other forward-looking statements that are based on management's current views and assumptions and involve known and unknown risks and uncertainties. In addition to statements which are forward-looking by reason of context, including without limitation, statements referring to risk limitations, operational profitability, financial strength, performance targets, profitable growth opportunities, and risk adequate pricing, other words such as "may, will, should, expects, plans, intends, anticipates, believes, estimates, predicts, or continue", "potential, future, or further", and similar expressions identify forward-looking statements.

By their very nature, forward-looking statements involve a number of risks, uncertainties and assumptions which could cause actual results or events to differ materially from those expressed or implied by the forward-looking statements. These factors can include, among other factors, changes in the overall economic climate, procurement prices, changes to exchange rates and interest rates, and changes in the lubricants industry. FUCHS PETROLUB SE provides no guarantee that future developments and the results actually achieved in the future will match the assumptions and estimates set out in this presentation and assumes no liability for such. Statements contained in this presentation regarding past trends or activities should not be taken as a representation that such trends or activities will continue in the future.

The company does not undertake any obligation to update or revise any statements contained in this presentation, whether as a result of new information, future events or otherwise. In particular, you should not place undue reliance on forward-looking statements, which speak only as of the date of this presentation.

  1. 57

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Fuchs Petrolub SE published this content on 07 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2020 16:27:00 UTC