Company presentation

MBB SE

Frankfurt am Main, 1 June 2017

Mission: As a listed family business, MBB generates exceptional sales and value growth through

technological expertise

2

Growth

Family

business Capital markets

Mittelstand Technology competence

Approx. 20% average growth since IPO

37.0

332.2

2005 2016

3

2016

14.3

2005

1.7

in millions of € in millions of €

Revenues

Result

+ 741%

CAGR + 21%

+ 798%

CAGR + 22%

MBB starts into 2017 with record revenues and result

Q1

2016

78.2

Q1

2017

+ 25%

98.1

4

3.7

5.1

+ 38%

Q1

2016

Q1

2017*

in millions of €

* Partial disposal of the shareholding in Aumann AG with effective date 31 March 2017. Accordingly, the full Aumann profit contribution is recognized in Q1 for the last time.

in millions of €

Revenues

Result

Q1 is in line with the forecast for the full year

Achieved: 25%

98.1

Forecast

2017

390.0

Q1 2017

5

Q1

2017*

5.1

14.3

Achieved: 35%

Forecast

2017

in millions of €

* Partial disposal of the shareholding in Aumann AG with effective date 31 March 2017. Accordingly, the full Aumann profit contribution is recognized in Q1 for the last time.

in millions of €

Revenues

Result

Source: Xetra 6

The beginning of the year was impacted by the very successful Aumann IPO which creates new

development opportunities for MBB

50

5

40

70

30

0

55

35

65

45

60

50.70

+ 31% + 15%

63.50

54.89

42.00

48.20

Price

range

Revised pricing

guidance

Offer price First

day of

trading

Second

day of

trading

Greenshoe

exercise

€ per share

43.00 42.00

35.00

39.00

41.00

43.00

Effects on MBB

As majority shareholder (53.6% of shares) MBB

still participates in the e-mobility prospects

Strengthening of Aumann‘s growth prospects

(Net Cash Aumann €61 million)

Increase in Net Cash (Group) to €213 million

Increase in Net Cash (MBB SE) to €178 million

Strengthening of equity by more than €140

million (€21 / share)

Higher visibility of asset value in the MBB

portfolio

Rebalancing of the opportunities and risks

profile of the MBB portfolio

31 May

2017

Acquisitions of

new companies

Acquisitions of

new subsidiaries

for our companies

Growth through

investments in our

companies

7

MBB – Growth paths

1 Organic 2 Buy-and-build 3 New

8

Double digit growth through strategic focus of subsidiaries

44

35343633

28

2220

+ 11% p.a.

15 17e

16 14 13 12 09 10 11

3739

3024232223

18

14 16 11 17e

15 13 12 10 09

+ 12% p.a.

2018

14121211

97

+ 16% p.a.

16 15 17e 14 13 10 11 12 09

27

23212019181818

+ 10% p.a.

17e

15 16 14 13 12 11 10 09

494443

36343126

22

13 14 17e

16 15

+ 12% p.a.

10 12 11 09

156

9496103107102

6667

17e

14 16 15 13 11 10 12 09

+ 67% p.a.

E-mobility IT Security Cost leadership chemical

products

Tissue products in CEE Wood-based solutions for the

automotive industry Online

mattresses

1968

Foundation

1936

Foundation

2016

Aumann AG

2015

Becomes part of

MBB group

2006

Acquisition of ATS Berlin

2012

First

cooperation

▸ E-mobility focus

▸ E-mobility references

▸ Winding technology

▸ Automation know-how and

production scalability

▸ E-mobility experience and

process excellence

▸ OEM relationships

2009

First e-drivetrain project

2011

First e-drivetrain project

E-mobility champion Aumann as example for M&A success of MBB

2012

Becomes part

of MBB group

2013

Set up of presence in China 2017

IPO

9

10

Aumann is well positioned to serve the e-mobility market

Outstanding technology for e-mobility through decades of experience in winding and automation

1

Long-standing partnership with OEMs + Tier-1s with large installed base around the globe

conventional aumann

Pioneer of e-mobility revolution based on leading modular mechanical engineering

2

3

11

Aumann was a perfect M&A fit for MBB

Niche market player with established business model

High and long-term value growth potential

Experienced, highly motivated and success dependent managers

Majority stakes

Preferably in the German Mittelstand

12

DTS with excellent solutions for new trends resulting in record breaking year

Record year 2016 DTS Key topics

DC Herford 1983

Berlin 2012

DC Münster 2010

Bochum 2008

Wien 2015

Regional expansion D-A-CH 2008 to 2016

Datacenter

Sales- /Service-Office

Revenue growth 2016

25% to

€44.1m

EBITDA Growth 2016

64% to

€3.2m

Big Data from SSD-High-Speed-

Cluster to distributed

object storage

Industry 4.0 From machine access

control to SPS monitoring

IT Security From enterprise firewall

to security event

management

Hybrid Cloud From storage tiering to

cloud-authentication-

solutions

Hamburg 2014

Hannover 2009

Bremen 2009

Hanke Tissue – 11 years of investing into sustainable organic growth

13

Raw tissue output (in tons per month)

Total investment since 2006 > €35m

2016: new logistic facility 6,000 sqm

2016 and beyond: significant increase in converting and

packaging capacity for napkins, toilet paper, facial tissues,

away-from-home products

2016/2017 new central energy and steam generation

2016/2017 gas heating for paper machines

2018 new logistic facility 8,000 sqm

Investments

2,000

3,500

0

1,000

500

2,500

3,000

1,500

+147 %

2014 2016

Paper-

machine I

2017 2015

Paper-

machine II

Sales channels for raw tissue paper

(>35k tons per year)

New

converting

capacity

Sale of

raw tissue

34%

31%

35%

Converting

capacity

today

Capacity

paper

machine

Equity value: XETRA as of 31 May 2017; for non listed companies EBITDA 2016 adj. for mgt. fees x Faktor 6 minus net-debt 2016; MBB share as of 31 May 2017

Track record for investment quality

58x

4x

6x

8x

9x

22x

44x

124x

48x

359x

Huchtemeier Recycling

Equity value increase

Aumann Winding and Automation

DHK automotive, HTZ Holztrocknung

Huntsman Tooling

ICS, eld datentechnik

Add-On Investments

Hengstler Time & Access, Inca, InVision,

Digitalzeit

Guth Engineering

14

Weighted average (by EqV)

15

MBB SE with more than €500 million revenue in 2020

115

253

390

37

2005 2015

>500

2017e 2020e 2010

Growth targets

Revenue in million of €

EBITDA margin

> 10%

Revenues

15% p.a.

Increasing

dividends

S-DAX Listing

0%

100%

200%

300%

400%

500%

600%

700%

800%

900%

1000%

1100%

1200%

1300%

M 12 S 12 J 13 M 13 S 13 J 14 M 14 S 14 J 15 M 15 S 15 J 16 M 16 S 16 J 17 M 17

MBB SE

MDAX

SDAX

Prime All Share

DAX

Source: Xetra

269% stock price increase during the last 12 months; more than 1,200% in a 5Y period

16

5Y + 1,257%

1Y + 269%

31 May 2017: €116.40

Increasing dividends will be accompanied by a special dividend in 2017

* Proposal of the Board to the Annual General Meeting to be held on 28 June 2017

0.50

0.59

2015

0.55 0.57

2014 2017e*

1.22

0.61

0.61

2016 2010 2013 2011

0.50

2012

0.33 0.44

0.10

0.25

2008 2006

0.25

2009

0.25

2007

0.25

CAGR + 20% since 2007

without special dividends

Dividend payments in € per share

2x

17

Share repurchase program

IPO

2x

FINANCIAL CALENDAR

18

Quarterly report Q1.2017 31 May 2017

Quirin Champions Conference, Frankfurt a. M. 01 June 2017

Annual General Meeting 28 June 2017

Quarterly report Q2.2017 31 August 2017

Prior Capital Market Conference, Frankfurt a. M. 12 September 2017

Berenberg and Goldman Sachs German Conference,

Munich

20 September 2017

German Equity Forum, Frankfurt a. M. 27 – 29 November 2017

Quarterly report Q3.2017 30 November 2017

End of fiscal year 31 December 2017

19

FACTSHEET

COMPANY MBB SUBSIDIARIES (Holding)

Aumann (53.6%)

CT Formpolster (100%)

Delignit (76.1%)

DTS (80%)

Hanke (95.84%)

OBO (100%)

SHAREHOLDER STRUCTURE KEY FIGURES (in million of €) 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016

Revenue 114 199 81 100 110 205 228 237 253 332

EBITDA 21.2 19.5 7.9 -3.2 9.2 24.6 22.7 22.0 24.8 30.4

EBIT 14.4 14.4 5.0 -7.0 5.7 19.7 17.2 15.9 18.0 22.3

Group earnings 13.6 8.0 3.5 -6.8 3.3 13.6 13.5 13.2 11.7 14.3

Operating Cashflow 6.5 9.1 1.6 7.5 7.1 19.9 12.7 14.6 21.8 32.2

EPS in € 2.07 1.22 0.54 -1.04 0.51 2.11 2.09 2.01 1.78 2.16

DPS in € 0.10 0.25 0.25 0.50 0.33 0.44 0.50 0.55 0.57 0.59

Total Assets 131.9 139.9 101.9 91.7 85.8 148.7 177.2 196.7 222.6 266.5

Equity 50.5 54.3 55.6 47.4 45.7 57.4 67.8 78.6 87.7 98.4

Equity ratio 38.3% 38.8% 54.5% 51.7% 53.3% 38.6% 38.3% 39.9% 39.4 % 36.9 %

Net Debt (-) / Net Cash (+) 0.8 -1.0 10.7 14.8 13.7 31.5 23.8 24.3 8.1 22.2

Employees 1,792 1,827 1,122 665 714 998 1,066 1,146 1,343 1,477

CONTACT SHARE DATA

MBB SE ISIN DE000A0ETBQ4

Joachimsthaler Straße 34 WKN A0ETBQ

10719 Berlin Share type Ordinary shares

Germany Reuters Code MBBG.DE

Ticker Symbol MBB

Tel: +49-30-844-153-30 Admission segment Prime Standard

Fax: +49-30-844-153-33 Number of shares 6,600,000

request@mbb.com Treasury shares 13,225

www.mbb.com

FINANCIAL CALENDAR

31 May 2017 Quarterly Report Q1

28 Jun. 2017 General Meeting 2017

31 Aug. 2017 Quarterly Report Q2

30 Nov. 2017 Quarterly Report Q3

31 Dec. 2017 End of fiscal year

MBB SE is a medium-sized family business which is

growing organically as well as acquisition based since

its foundation in 1995. At the core of our business

model is the long-term value enhancement of

subsidiaries and the group as a whole. From the very

beginning, the business model showed above-average

profitability - substantial growth and sustainable

returns will continue to be our goal.

SHARE PRICE DEVELOPMENT (5 years)

Executive Management BOARD

Dr Christof Nesemeier (CEO) Gert-Maria Freimuth (Chairman)

Dr Peter Niggemann (Vice Chairman)

Dr Christof Nesemeier

Anton Breitkopf

Dr Gerrit Karalus

Klaus Seidel

71%

29%

Founders Freefloat

0%

200%

400%

600%

800%

1000%

1200%

M 12 S 12 J 13 M 13 S 13 J 14 M 14 S 14 J 15 M 15 S 15 J 16 M 16 S 16 J 17 M 17

MBB SE

MDAX

SDAX

Prime All Share

DAX

20

CONTACT

MBB SE

Joachimsthaler Straße 34

D-10719 Berlin

Tel: +49-30-844 15 330

Fax: +49-30-844 15 333

Mail: request@mbb.com

Web: www.mbb.com

The information in this presentation is not an offer for sale or request to submit a bid to purchase or subscribe to shares of MBB SE shares; it is for information purposes only.

German legal framework

The information in this presentation is intended solely for persons who have a residential or business address in Germany. Access to the following information is permitted for these persons only. The

publication of this information on the internet does not represent an offer to persons with a residential or business address in other countries, particularly the United States of America, the UK and

Northern Ireland, Canada and Japan. The shares of MBB SE are publicly offered for sale and subscription only in the Federal Republic of Germany.

The information in this presentation can be disseminated in other legal systems only in accordance with local laws and persons who obtain access to this information must inform themselves about

and comply with the local laws. All information is made without guarantee.

No investment advice

The information in this presentation does not represent investment advice.

Forward-looking statements

If the information in this presentation expresses forecasts, estimates, opinions or expectations, or forward-looking statements are made, these statements can be related to known and unknown risks

and uncertainties. Therefore, the actual results and developments can differ greatly from the expectations and assumptions expressed here.

Risky investment

Shares of growth companies can offer major opportunities, but also carry related risks. Shares of growth companies are thus always a risky financial investment. A loss of the investment cannot be

ruled out. Therefore, this form of investment is more suited to diversification as part of a portfolio strategy.

Confidentiality

The information in this presentation is strictly confidential. It is intended for the designated recipient only and cannot be disseminated without the prior consent of MBB SE. For questions, contact:

MBB SE

Joachimsthaler Straße 34

D-10719 Berlin

web: www.mbb.com

Tel: +49-30-844 15 330

Fax: +49-30-844 15 333

E-mail: request@mbb.com

DISCLAIMER

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MBB.COM

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