HanseYachts : Annual Report 2021/2022

ANNUAL REPORT

2021 | 2022

CONTENT

004 TO OUR SHAREHOLDERS

1. Greeting from the Management Board

1. Report of the Supervisory Board

1. GROUP MANAGEMENT REPORT
2. Basic information about the Group

1. Economic report

1. Acquisition-relevantinformation

1. Report on opportunities and risks

1. Corporate governance declaration

1. Separate combined non-financial report

1. Report on equality and equal pay

1. Executive board's report on dealings with affiliated companies
2. Forecast report

046 CONSOLIDATED FINANCIAL STATEMENTS

048 Consolidated statement of financial position (IFRS)

1. Consolidated statement of comprehensive income (IFRS)
2. Consolidated statement of changes in equity (IFRS)

1. Consolidated statement of cash flows (IFRS)

1. Notes on the consolidated financial statements

1. 1. General information

1. 2. Basic accounting policies

1. 3. Consolidation policies

1. 4. Recognition and measurement principles

1. 5. Notes to the consolidated statement of comprehensive income

1. 6. Notes to the consolidated statement of financial position

1. 7. Notes to the statement of cash flows
2. 8. Notes to the segment report

1. 9. Management of financial risks

1. 10. Guarantees, contingent liabilities, other financial commitments, and legal disputes
2. 11. Dealings with related entities and individuals

1. 12. Declaration of conformity with the german corporate governance code
2. 13. Fee for the independent auditor

1. 14. Events after the reporting date

1. 15. Release for publication

1. ADDITIONAL INFORMATION

1. Responsibility statement
2. Audit report of the independent auditor

This annual report in English is a translation of the German original, which is the only authoritative version.

Six brands with their own unique characters - united under

the roof of HanseYachts AG. Each brand operates

independently on the market, but benefits from the pooled

development and production technology of one of

the world's leading yacht-builders.

Front page: Hanse 510

02

THE HANSE 460 | SIMPLY AHEAD.

Radically innovative, agile and comfortable. This yacht, Hanse's first by the French yacht designers Berret-Racoupeau, combines maximum innovation and traditional Hanse values, such as fast cruising and easy sailing - all with a consistently modern sporty look. The result is a yacht that promises pure adrenaline for skippers and an individual, stylish home at sea for families.

LUXURY YACHTS

FAST AND EASY TO SAIL

The trendsetter in the sailing world. Our dream yachts invite you to discover a life of ease. Your freedom on the water gains an entirely new quality, which you will not forget easily: extremely comfortable handling with impressive sailing dynamics. You will feel what the Hanse fleet has to offer on every single nautical mile you sail. Decades of experience. Sophisticated innovations. And a passion for sailing that grows every day.