Nagarro Se · XETR:NA9
Nagarro — Shareholder Meeting (June 2025)
29 slides from Nagarro's shareholder meeting presentation, Jun 30, 2025
Slide 1: Nagarro SE Annual General Meeting
y OY) Munich, June 30, 2025 Nagarro SE Annual General Meeting
Slide 2: Christian Bacherl, Chairperson of the Supervisory Board
Christian Bacherl Chairperson of the Supervisory Board of Nagarro SE
Slide 3: Agenda
Agenda 1. Welcome and general remarks 2. Annual financial statements, consolidated financial statements and combined management report for the fiscal year 2024 Report of the Management Board Report of the Supervisory Board Presentation of the new Supervisory Board candidates Remuneration system for
Slide 4: Report of the Management Board
Report of the Management Board Manas Human Chairperson of the Management Board of Nagarro SE
Slide 5: Financial results
- Financial results
Slide 6: €972.0 million revenue
€ 972.0 million revenue 30.4% gross margin! se) Adj. EBITDA margin? 1. Cost of revenues and gross margin definitions have changed with effect from Q1 2024 and according y current periog’s numbers are not comparab e with past data. P. section A of Annua Report 2024, 2. Adjusted EB TDA is independent
Slide 7: Evolution of KPIs
Evolution of KPlis Revenues Gross profit! Adjusted EBITDA €m €m €m mj Old Method mNew Method 6.6% 972,0 al : 295,8 912,1 1.7% Sos i 53; 2357 — 16.9% > 147,5 126,1 a 2023 2024 2023 2024 2023 2024 1. Cost of revenues and gross profit definitions have changed with effect from Q1 2024 and according y cu
Slide 8: Balance sheet as of Dec. 31, 2024
Balance sheet as of Dec. 31, 2024 € 192.6 million cash € 285.9 million working capital € 320.8 million non-current loans and borrowings
Slide 9: Net promoter score and non-financial indicators
7 62 A A net promoter score Non-financial 186 Tale. icators clients > €1 million in 2024 revenue 17,695 professionals
Slide 10: 2025 so far
2025 so far Q1 25 P&L Revenue € 246.9 million Gross margin 30.6% (by current method*) Adjusted EBITDA € 30.2 million * Cost of revenues and gross margin definitions have changed with effect from Q1 2024. Pease see Note B.in section AofAnnua Report 2024.
Slide 11: Strategy
7 Strategy
Slide 12: Up, Across, Together
Up, Across, Together . We will move up to advising client CXOs on business strategy driven by technology . We will more deliberately drive our client successes in each industry to win new business across the world . We will work better together, improving internal collaboration and knowledge sharing
Slide 13: Share Buyback 2025
Share Buyback 2025 (February 6 - May 22, 2025) Purchased no-par value shares Total purchase price (excl. costs) 684,384 € 50,019,082.18 Attributable amount of Average purchase price per share nominal share capital € 73.0863 € 684,384 Share of share capital Approx. 4.97%
Slide 14: Profit and Loss Transfer Agreement with Nagarro GmbH
Profit and Loss Transfer Agreement with Nagarro GmbH (agenda item 14) » Nagarro GmbH undertakes to transfer all of its profits to Nagarro SE » Nagarro SE undertakes to offset all losses of Nagarro GmbH * Nagarro SE has vast inspection and information rights with regard to the books and other busines
Slide 15: Report of the Supervisory Board
Report of the Supervisory Board Christian Bacherl Chairperson of the Supervisory Board of Nagarro SE
Slide 16: Presentation of the new Supervisory Board candidates
7 Presentation of the new Supervisory Board candidates (agenda item 8) Dr. Martin Enderle Dr. Hans-Paul Burkner Mr. Jack George Nigel John Clemons Mr. Carl Georg Durschmidt
Slide 17: Remuneration system for the Management Board
Remuneration system for the members of the Management Board (agenda item 9) Amendment of the existing remuneration system as of January 1, 2025 Based on the intention to align the remuneration system more closely with Nagarro’s current business strategy, to take into account the interests and expect
Slide 18: Remuneration system for the Supervisory Board
Remuneration system for the members of the Supervisory Board (agenda item 10) Existing remuneration system remains in principle unchanged Adjustment to a level that continues to be in line with market standards and is appropriate, enabling Nagarro to continuously attracting the best candidates for p
Slide 19: General Debate
Slide 20: Voting on agenda items
Voting on agenda items 2 - 14
Slide 21: Voting on agenda items 2 - 7
Please note: The following resolution proposals are only for your information. Only the resolution proposals published in the Federal Gazette on May 22, 2025, as submitted to voting by the chairperson of the meeting are decisive. Voting on agenda items 2 - 7 2) Resolution on the appropriation of net
Slide 22: Voting on agenda item 8: Supervisory Board elections
Voting on agenda item 8 8) Resolution on elections to the Supervisory Board The Supervisory Board proposes that the following candidates be elected as members of the Supervisory Board: 8.1 Dr. Martin Enderle 8.2 Mr. Christian Bacher! 8.3 Mr. Vishal Gaur 8.4 Dr. Shalini Sarin 8.5 Dr. Hans-Paul Burkne
Slide 23: Voting on agenda items 9 - 11
Voting on agenda items 9 - 11 9) Resolution on the approval of the 2025 remuneration system for the members of the Management Board 10) Resolution on the approval of the remuneration system of the Supervisory Board and corresponding amendment of the Articles of Association 11) Resolution on anew aut
Slide 24: Voting on agenda items 12 - 14
Voting on agenda items 12 - 14 12) Resolution on the authorization to acquire and use treasury shares in accordance with Section 71 para. 1 no. 8 AktG and to exclude acquisition and tender rights 13) Resolution on the creation of a new Authorized Capital 2025 against contribution in cash and/or kind
Slide 25: Christian Bacherl, Chairperson of the Supervisory Board
Christian Bacherl Chairperson of the Supervisory Board of Nagarro SE
Slide 26: Voting
Slide 27: Announcement of the voting results
7 Announcement of the voting results
Slide 28: Thank you for your participation!
Thank you for your participation!
Slide 29: Nagarro