SIXT SE - Investor Relations

Investor Relations

FACTS & FIGURES

Sixt in FIGURES (2021)

242,000
Vehicles

2,180
Stations

2,282
MILLION EURO CONSOLIDATED REVENUE

Corporate Facts

Company Profile

SIXT – Integrated mobility world-wide

Headquartered in Pullach, near Munich, Germany, Sixt SE is a leading international provider of high-quality mobility services.

With its products SIXT rent, SIXT share, SIXT ride and SIXT+, the company offers a unique, integrated range of mobility services in the areas of car and commercial vehicle rental, car sharing, ride services and car subscriptions. These products can be booked via a single app that also integrates the services of well-known mobility partners.

SIXT is present in over 110 countries worldwide. The company’s strengths lie in its consistent customer focus and its premium customer experience, its culture of innovation with a strong technological expertise, its high share of premium cars in the fleet and an attractive price-performance ratio.

Sixt SE, the Group’s parent company, has been listed on the Frankfurt Stock Exchange since 1986 (WKN common shares: 723132, WKN preferred shares: 723133).

SIXT – A brand that stands for:

Customised solutions to meet the mobility needs of business clients and private customers, for times ranging from just a minute over a few weeks up to several months
Ground-breaking technological innovations in the mobility sector
A fleet of premium vehicles on attractive terms
A wide variety of close partnerships with other well-known mobility providers, airlines, leading hotel chains and other service providers
Absolute customer focus. Because our customers are our passion. Their excitement is our goal.
Efficient marketing and attention-getting communication

Business Segments

Sixt Group is an international provider of premium mobility solutions. It offers its corporate and private customers tailored, flexible, innovative and need-based services for their short- and long-term mobility needs – for anywhere from a few minutes over a few weeks up to several months.

Sixt SE, which has been a listed stock since 1986, serves as the Group’s holding company and is responsible for the Group’s strategic and financial management. It also handles various financing matters and provides internal controlling and advisory services.

The operating business is managed entirely by legally independent subsidiaries in Germany and abroad. Following the disposal of the Leasing Business in 2020, Sixt is focussing on an integrated mobility mix offered via the platform ONE, comprising the products SIXT rent (car and commercial vehicle rental), SIXT share (car sharing), SIXT+ (car subscriptions) and SIXT ride (transfer services).

Sixt operates almost worldwide, both through its own rental offices and in collaboration with strong franchisees and cooperation partners. In Germany, Sixt has a market share of around 40% in the car rental business and has been the market leader for many years. In its European corporate countries, the company is already today the leading international mobility service provider in terms of Group revenue. In addition, the presence in North America, the largest growth market, is being successively expanded.

Sixt Group’s business is segmented according to regional aspects in line with the company’s internal reporting structures. The segment report distinguishes between the segments Germany, Europe (excluding Germany) and North America.

Strategy & Objectives

General

The Sixt Group is one of the leading international providers of high-quality mobility services. It offers its customers bespoke products that provide mobility from a few minutes over a few weeks up to several months.

SIXT integrated into its app the products of digital car rental, car sharing, ride hailing and car subscriptions, all based on the mobility platform SIXT ONE. This way SIXT's customers receive the products SIXT rent, SIXT share, SIXT ride and SIXT+ from one single app.

Rent. Ride. Share. SIXT+.

By merging vehicle rental and car sharing SIXT breaks open the limits of today's existing offers. SIXT rent turns the SIXT app into a digital counter. SIXT share offers customers the freedom to pick up their car whenever and wherever they want and to return it flexibly across business areas and in future in all of SIXT share's business areas, as well as at around 2,100 SIXT stations worldwide. With SIXT ride customers can make advance or instant bookings for taxis, ride and transfer services. To this end, the company is cooperating with more than 1,500 partners worldwide and can thus provide its own customers with a network of well over 1.5 million drivers. SIXT+ optimally extends the portfolio of flexible rental offers and the service via the SIXT app. The flexible, monthly cancellable all-inclusive car subscription, can be booked and managed easily and conveniently via the app. In addition, SIXT+ subscribers can enjoy the latest vehicle models on a permanent basis in the various vehicle categories: from small cars to sedans.

As a consequence, SIXT manages to expand its product offers in the market for mobility services, which PwC reckons to amount to around EUR 400 billion by 2030 in Europe alone.

Strategic emphases in the Mobility Business Unit

SIXT pursues two main strategic thrusts:

Develop further key international markets
Expand mobility services by digitising customer experiences.

Focus is clearly on digitising SIXT's core business of vehicle rentals. This covers both, renting vehicles at digital stations even without using counters, as well as merging vehicle rentals with carsharing. With this approach SIXT integrates the mobility services of partners and creates additional contact points to its customers. Thanks to its own digital offers it generates revenue and earning effects in the large growth market of vehicle rentals. SIXT also pursues the strategy opening the access to its platform ONE to additional mobility services globally. SIXT ride already represents an almost worldwide network for ride hailing and the platform ONE is designed to make the integration of additional partners as swift and uncomplicated as possible.

Management

Board of SIXT SE

Alexander Sixt CO-CEO

Alexander Sixt, born in 1979, has been Co-Chairman of the Management Board of Sixt SE together with his brother Konstantin Sixt since June 2021.

Alexander Sixt joined the SIXT Group in 2009 and was responsible for the conception and implementation of the efficiency programme of Allane SE (formerly Sixt Leasing SE) until 2010. He then took over the management of the group strategy as well as the responsibility for mobility offers such as DriveNow and later also for group purchasing. In February 2015, Alexander Sixt was appointed to the Managing Board and assumed responsibility for the global SIXT TECH division with around 700 employees, Group Strategy/M&A, global Human Resources, Group Purchasing and the management of global shared services and administrative functions. As of 17 June 2021, Alexander Sixt and his brother Konstantin Sixt were appointed by the Supervisory Board of Sixt SE as Co-Chairmen of the Management Board and since then have been jointly responsible for the overall management and business policies of the company. In addition to his Co-CEO duties, Alexander Sixt is currently responsible for SIXT TECH, global Human Resources, Group Strategy, PR & Communication and the management of all global business services.

Before joining SIXT, Alexander Sixt worked in the Corporate Performance and Restructuring Competence Centre of Roland Berger Strategy Consultants. He studied in Paris, London and Berlin at the Ecole Superieure de Commerce de Paris (ESCP) and graduated with a Diplome de Grande Ecole and a Master of Science (M.Sc.) as well as a Diploma in Business Administration with a focus on Accounting and Corporate Finance.

Further information:

Nationality	German
Duration and end of the current appointment	1 April 2021 until 31 March 2024; since 17 June 2021 Co-Chairman of the Management Board

List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Konstantin Sixt CO-CEO

Konstantin Sixt, born in 1982, has been Co-Chairman of the Management Board of Sixt SE together with his brother Alexander Sixt since June 2021.

Konstantin Sixt joined Sixt SE in 2005 and was responsible for the company’s entire online business. In 2013, he took over as Head of German Sales at SIXT Autovermietung. In February 2015, Konstantin Sixt was appointed to the company's Management Board and assumed responsibility for national and international sales as well as the Group’s global e-commerce business. Since 2020, he had also been responsible for revenue management. As of 17 June 2021, Konstantin Sixt and his brother Alexander Sixt were appointed by the Supervisory Board of Sixt SE as Co-Chairmen of the Management Board and since then have been jointly responsible for the overall management and business policies of the company. In addition to his Co-CEO duties, Konstantin Sixt is currently responsible for marketing, international Franchise Development & Business to Partners and SIXT+.

Konstantin Sixt studied in Geneva, Paris and London and holds an MSc in Int. Accounting and Finance from City University (CASS Business School), London.

Further information:

Nationality	German
Duration and end of the current appointment	1 April 2021 until 31 March 2024; since 17 June 2021 Co-Chairman of the Management Board

List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

James Adams Chief
Commercial
Officer

James Adams, born in 1983, has been Chief Commercial Officer (CCO) of Sixt SE since October 2022.

James Adams joined SIXT in 2020 as UK Managing Director. Later that year, he assumed responsibility for global revenue management, pricing and yielding, online marketing and digital products as President E-Commerce and Revenue Management.

From 2014 to 2020, Adams worked at Booking Holdings group, ultimately as Chief Commercial Officer of the mobility and transport division of Booking.com and Managing Director of Rentalcars.com. In this role, he was responsible for commercial performance, sales, marketing, brand and analytics. During his time there, Adams helped to reposition Rentalcars.com as a transport broker and merge the business with Booking.com. He started his career in 2006 at the management consultancy Oliver Wyman in London and New York, where he helped build up the "Travel & Leisure" division as a Partner.

James Adams studied in Cambridge and holds an MA and MSci in Natural Sciences (Experimental & Theoretical Physics).

As CCO, James Adams is responsible for revenue management, global web and app products, pricing, and yield management.

Nationality	British
Duration and end of the current appointment	1 October 2022 until 30 September 2025

List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Dr. Kai Andrejewski Chief
Financial
Officer

Prof. Dr. Kai C. Andrejewski, born in 1967, was named Chief Financial Officer (CFO) of Sixt SE June 2021.

Kai Andrejewski studied economics and law in Würzburg and Göttingen and graduated with a degree in Business Administration in 1993. In 1998 he was appointed as a tax advisor, and in 2001 as a certified public accountant. Doctorate at the University of Ulm in 2006.

Andrejewski began his professional career in 1993 and worked as an auditor in Chicago, Paris, Berlin, Hamburg, Düsseldorf and Munich.

From 2002 to 2021, Andrejewski worked as a Partner and most recently as a regional Board member/Managing Partner for the southern region of the international auditing firm KPMG. As Managing Partner, he advised well-known and globally active DAX and MDAX companies. Since 2016, he has also headed the KPMG think tank Audit Committee Institute. In 2011, Andrejewski was appointed Professor of Accounting and Auditing at the Private University of Applied Sciences in Göttingen.

As Chief Financial Officer (since 2021), Kai Andrejewski is responsible for Financial Performance, Group Accounting, Corporate Finance & Treasury, Legal, Group Controlling, Tax, Investor Relations, Financial Projects, Governance & Controls and Internal Audit at SIXT.

Further information:

Nationality	German
Duration and end of the current appointment	1 June 2021 until 31 May 2024

List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Nico Gabriel Chief
Operating
Officer

Nico Gabriel, born in 1977, was named Chief Operating Officer (COO) of Sixt SE January 2021.

Nico Gabriel studied in Berlin/Germany and Brisbane/Australia, majoring in International Management and Innovation Management, and graduated with a degree in Business Administration (FH). In 2004, Gabriel started as a trainee at SIXT and accompanied the SIXT core business of car rental with the branch network from scratch as Operations and Business Development Manager for Scandinavia, the Middle East and Australia.

As long-standing Managing Director of DriveNow (2011 to 2018), Gabriel played a key role in shaping the free-floating car sharing business and built this into one of the largest and profitable car sharing providers in Europe in a joint venture with BMW. He was also responsible for building up SIXT’s electric fleet.

From 2018 on, Nico Gabriel served as divisional Board member for Mobility Operations, which bundles all digitization initiatives at SIXT, the car sharing service SIXT share, and the ONE mobility platform.

As COO (since 2021), Nico Gabriel is responsible for internationalization, the global branch network including quality assurance and customer service, product management together with the digitization of mobility and technology development; this includes, among other things, vehicle connectivity via telematics as well as the mobility platform ONE.

Further information:

Nationality	German
Duration and end of the current appointment	18 January 2021 until 17 January 2024

List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Vinzenz Pflanz Chief
Business
Officer

Vinzenz Pflanz, born in 1972, has been Chief Business Officer (CBO) of Sixt SE since October 2022.

He joined SIXT Group in 2016 as Chief Sales Officer at SIXT Leasing. In 2017 Pflanz took charge of Sales & Products across all sales channels and subsidiaries worldwide in the role of President Corporate Sales of Sixt SE.

From 2010 to 2016 Vinzenz Pflanz worked as Chief Commercial Officer at Fleet Logistics, one of the leading fleet service providers in Europe, where he was responsible for existing and new sales in fleet management in addition to group internationalization, business relations, IT and legal.

Previous positions include Head of Inside Sales, Field Sales and Remarketing at Hannover Leasing Automotive GmbH from 2008 to 2010 and Director International Business & Remarketing at ASL Auto Service Leasing GmbH from 1997 to 2007.

Vinzenz Pflanz studied in Regensburg where he graduated with a diploma in Business Administration.

As CBO, Vinzenz Pflanz is responsible for global vehicle purchasing and sales.

Nationality	German
Duration and end of current appointment	1 October 2022 until 30 September 2025

List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Alexander Sixt, born in 1979, has been Co-Chairman of the Management Board of Sixt SE together with his brother Konstantin Sixt since June 2021.

Alexander Sixt joined the SIXT Group in 2009 and was responsible for the conception and implementation of the efficiency programme of Allane SE (formerly Sixt Leasing SE) until 2010. He then took over the management of the group strategy as well as the responsibility for mobility offers such as DriveNow and later also for group purchasing. In February 2015, Alexander Sixt was appointed to the Managing Board and assumed responsibility for the global SIXT TECH division with around 700 employees, Group Strategy/M&A, global Human Resources, Group Purchasing and the management of global shared services and administrative functions. As of 17 June 2021, Alexander Sixt and his brother Konstantin Sixt were appointed by the Supervisory Board of Sixt SE as Co-Chairmen of the Management Board and since then have been jointly responsible for the overall management and business policies of the company. In addition to his Co-CEO duties, Alexander Sixt is currently responsible for SIXT TECH, global Human Resources, Group Strategy, PR & Communication and the management of all global business services.

Before joining SIXT, Alexander Sixt worked in the Corporate Performance and Restructuring Competence Centre of Roland Berger Strategy Consultants. He studied in Paris, London and Berlin at the Ecole Superieure de Commerce de Paris (ESCP) and graduated with a Diplome de Grande Ecole and a Master of Science (M.Sc.) as well as a Diploma in Business Administration with a focus on Accounting and Corporate Finance.

Further information:

Nationality	German
Duration and end of the current appointment	1 April 2021 until 31 March 2024; since 17 June 2021 Co-Chairman of the Management Board

List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Supervisory Board

Supervisory Board of SIXT SE

Erich Sixt Chairman of the
Supervisory Board of
SIXT SE since 2021

Mr. Erich Sixt, born in 1944, took over the local car rental company Sixt from his father in 1969 with 200 cars and has continuously expanded the company ever since. In 1986, he converted the company into a stock corporation and took it public. In 2013, Sixt Aktiengesellschaft was converted into Sixt SE, a European stock corporation.

Mr Erich Sixt was Chairman of the Management Board of Sixt SE from 1986 until 16 June 2021. Since then, Mr Erich Sixt has been Chairman of the Supervisory Board of Sixt SE.

“We don‘t want to be the largest mobility player on the planet, but the most profitable one, thereby creating above average returns for our stakeholders.”

Further information:

Nationality	German
Duration and end of the current appointment	16 June 2021 until the end of the Annual General Meeting 2025

List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Dr. Daniel Terberger (DEPUTY CHAIRMAN)
Member of the
Supervisory Board of
SIXT SE since 2012

Dr. Daniel Terberger, born in 1967, started his professional career by training as a banker with Hermann Lampe Bank. He went on to study at the University of St. Gallen majoring in Business Administration with history as secondary subject. Following his graduation from St. Gallen he was awarded a stipend by the Swiss National Fund for a doctorate at Harvard University where he wrote his Ph.D. on family companies.

After traineeships with McKinsey as well as in the publishing industry he gained practical experiences at Deutsche Bank where he worked, inter alia, in Hong Kong, New York and in Frankfurt and was appointed in 1998 as member of the Managing Board of the family company KATAG in Bielefeld. In 2000 Dr. Terberger became CEO of KATAG.

"SIXT is sheer entrepreneurial passion lived out daily for customers and the SIXT brand."

Further information:

Nationality	German
Duration and end of the current appointment	24 June 2020 until the end of the Annual General Meeting 2025 (first appointed on 16 August 2012)

List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

ANNA MAGDALENA KAMENETZKY-WETZEL Member of the
Supervisory Board of
SIXT SE since 2022

Ms Anna Magdalena Kamenetzky-Wetzel, born in 1975, graduated from the WHU – Otto Beisheim School of Management in Koblenz (Germany) with a major in external accounting, management and cost accounting, and finance, and from the École de Management de Lyon (France). She began her professional career in 2000 at Goldman Sachs in investment banking, where she held various positions (most recently as Vice President) in the media, telecommunications and technology sectors in Frankfurt, New York and London until 2007.

She subsequently held the position of Managing Director at Ripplewood Holdings Japan International S.A. from 2007 to 2012, where she was largely responsible for restructuring the previous investment portfolio in Japan. From 2012 to 2020, she was a partner at JAB Holding Company LLC in Washington, DC, USA, where she was head of business development and co-head of the external funds business. She also helped include ESG criteria in the strategy and activities of portfolio companies since 2009. During this time, Ms Kamenetzky-Wetzel also gained extensive experience on the boards of both listed and private companies, such as Keurig Dr Pepper in the US, Jimmy Choo in the UK, Jacobs Douwe Egberts in the Netherlands and Niles Corporation in Japan.

In 2020, Ms Kamenetzky-Wetzel founded K4 Family Investments, her private family investment office. K4 Family Investments invests in consumer goods and services companies that focus on macro trends such as the growing importance of health and wellness, digitalisation, sustainability and consumer engagement. In 2022, she also founded Touch Capital, a women-led venture capital firm with the same investment focus as K4 Family Investments, of which she is managing partner. She also holds the other mandates in commercial non-publicly listed enterprises stated above under agenda item 8.

To date, Ms Kamenetzky-Wetzel has worked in the USA, in Europe and in Asia and has extensive knowledge of the consumer goods, services and media industries.

“For me, Sixt is the embodiment of entrepreneurial spirit, customer-centric operations and how to successfully digitalise the business model. I look forward to bringing my international experience, particularly in innovation and sustainability, to such an impressive company.”

Further information:

Nationality	German
Duration and end of the current appointment	2 June 2022 until the end of the Annual General Meeting 2025

List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Dr. Julian zu Putlitz Member of the
Supervisory Board of
SIXT SE since 2021

Dr. Julian zu Putlitz, born in 1967, studied economics in Bonn, Munich and Zurich and graduated in 1995 with a Diploma degree in Economics. In 2000, he completed his doctorate at the Otto Friedrich University of Bamberg.

Since 1998 Mr zu Putlitz worked at the management consultancy Roland Berger in the Restructuring & Corporate Finance competence center, from 2004 to 2009 as a partner. From 2009 to 2019, Mr zu Putlitz was subsequently Chief Financial Officer and Member of the Managing Board of Sixt SE.

Julian zu Putlitz has been Chief Financial Officer (CFO) of IFCO Systems Group since 2019. Moreover, since July 2019 has served as a member of the Supervisory Board of Allane SE (formerly Sixt Leasing SE). He was appointed to the Supervisory Board of Sixt SE in June 2021 and was appointed by the Supervisory Board as the member responsible for ESG issues in December 2021.

Further information:

Nationality	German
Duration and end of the current appointment	16 June 2021 until the end of the Annual General Meeting 2025

List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

SUPERVISORY BOARD OF SIXT SE
The Supervisory Board of Sixt SE consists of four members (see Section 10 (1) of the Articles of Association). The main tasks of the Supervisory Board include the appointment of the members of the Management Board and the monitoring of the Management Board. As a general rule, the Supervisory Board adopts its resolutions in meetings. If instructed by the Supervisory Board Chairman, resolutions by the Supervisory Board may also be adopted outside of meetings (or by way of a combined resolution). Resolutions of the Supervisory Board require a simple majority of the votes cast, unless otherwise stipulated by mandatory law. Further details on the meetings and activities of the Supervisory Board in the individual financial years are provided in the report of the Supervisory Board in the respective Annual Report. The current rules of procedure of the Supervisory Board of Sixt SE are available on this website in the section "Corporate Governance". The Management Board and the Supervisory Board cooperate closely for the benefit of the Sixt Group. The Management Board informs the Supervisory Board regularly, promptly and comprehensively on all matters that are relevant to the company and the Group regarding strategic planning, business development, the risk situation and risk management as well as about the results of internal audits. The Management Board agrees the strategic direction of the company with the Supervisory Board and discusses strategy implementation at regular intervals. Documents required for decision-making, in particular the annual financial statements of Sixt SE, the consolidated financial statements, the combined management report including the auditor's reports, are forwarded to the members of the Supervisory Board sufficiently in advance of the respective meeting.

One of the main tasks of the Supervisory Board is the development of the remuneration system for the Management Board. The remuneration system is adopted by the Supervisory Board and submitted to the Annual General Meeting for approval in accordance with § 120a of the German Stock Corporation Act (AktG). It is available on this website under the heading "Corporate Governance". The Supervisory Board reviews the appropriateness of the remuneration components at regular intervals to ensure a customary and competitive system. For this purpose, it will carry out horizontal peer group comparisons and vertical comparisons with the remuneration amounts and structure of a group of senior and executive managers below the Sixt SE Management Board level that was defined by the Supervisory Board and of the managing directors at the consolidated companies of the Sixt Group. Companies that are comparable to Sixt SE in terms of relevant criteria, such as industry (focus on mobility services) and size (measured in terms of revenue, employees and market capitalization), are used to assess horizontal customary practice. The majority of the comparable companies are from Germany (especially MDAX). In addition, international companies were also taken into account.

COMMITTEES OF THE SUPERVISORY BOARD OF SIXT SE
The Supervisory Board established an Audit Committee and a Nomination Committee in December 2021. Their tasks, responsibilities and work processes comply with the requirements of the German Stock Corporation Act (AktG) and the German Corporate Governance Code.

AUDIT COMMITTEE:
Members: Dr Julian zu Putlitz (Chairman), Dr Daniel Terberger and Anna Magdalena Kamenetzky-Wetzel
The Audit Committee deals in particular with the audit of the accounting, the monitoring of the accounting process, the effectiveness of the internal control system, the risk management system and the internal audit system, the audit of the financial statements and their quality and compliance, as well as the internal procedure for related party transactions (section 111 (2), sentence 2 of the AktG) and the approval of such transactions in accordance with section 111b (1) of the AktG. The details of the working methods and responsibilities of the audit committee are regulated in the rules of procedure for the audit committee, which the supervisory board has issued.

NOMINATION COMMITTEE:
Members: Mr Erich Sixt and Dr Daniel Terberger
The Nomination Committee has the task of proposing suitable candidates to the Supervisory Board for the election of Supervisory Board members by the Annual General Meeting. In addition to the required skills and professional experience of the proposed candidates, the objectives specified by the Supervisory Board for its composition, the competence profile and the diversity concept shall be taken into account.

Shares

Basic Data

: Sixt Common Stock; Sixt Preferred Stock

ISIN: DE0007231326; DE0007231334

Classes of shares: No-par value voting
ordinary bearer shares; No-par value non-voting
preferred bearer shares

Amount of shares: 30.367.110; 16.576.246

Trading segment: Prime Standard; Prime Standard

Stock exchanges: Xetra, Frankfurt am Main, Munich, Stuttgart,
Hannover, Dusseldorf, Hamburg, Berlin; Xetra, Frankfurt am Main, Munich, Stuttgart,
Hannover, Dusseldorf, Hamburg, Berlin

Designated Sponsors: STIFEL, M.M. Warburg & CO KGaA; STIFEL, M.M. Warburg & CO KGaA

Paying Agent: Deutsche Bank AG, Frankfurt am Main, Germany; Deutsche Bank AG, Frankfurt am Main, Germany

Key indices: MDAX, CDAX, Prime All Share; CDAX, Prime All Share

Start of listing on stock exchange: 1986/07/01; 1986/07/01

Outstanding: 41.7%; 100%

: Sixt Common Stock

ISIN: DE0007231326

Classes of shares: No-par value voting
ordinary bearer shares

Amount of shares: 30.367.110

Trading segment: Prime Standard

Stock exchanges: Xetra, Frankfurt am Main, Munich, Stuttgart,
Hanover, Dusseldorf, Hamburg, Berlin

Designated Sponsors: Commerzbank AG, M.M. Warburg & CO KGaA

Paying Agent: Deutsche Bank AG, Frankfurt am Main, Germany

Key indices: SDAX, CDAX, Prime All Share

Start of listing on stock exchange: 1986/07/01

Outstanding: 41.7%

: Sixt Preferred Stock

ISIN: DE0007231334

Classes of shares: No-par value non-voting
preferred bearer shares

Amount of shares: 16.576.246

Trading segment: Prime Standard

Stock exchanges: Xetra, Frankfurt am Main, Munich, Stuttgart,
Dusseldorf, Hamburg, Berlin

Designated Sponsors: Commerzbank AG, DZ Bank AG

Paying Agent: Deutsche Bank AG, Frankfurt am Main, Germany

Key indices: CDAX, Prime All Share

Start of listing on stock exchange: 1986/07/01

Outstanding: 100%

: Sixt Common Stock

ISIN: DE000A1K0656

Classes of shares: No-par value voting ordinary registered shares

Amount of shares: 2

Paying Agent: Deutsche Bank AG, Frankfurt am Main, Germany

Shares

Share Buyback

You will find further news to the share buyback programs here. Please note that we publish these news in German language only. Therefore, they are not shown on the website in both languages.

Dividends

Financial year	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012
Dividend per ordinary share¹ (in EUR)	3.70	-	-	2.15	4.00	1.65	1.50	1.20	1.00	1.00
Dividend yield per ordinary share² (in %)	2.4	-	-	3.1	5.4	3.2	3.2	3.7	4.3	6.4
Dividend per preferred share¹ (in EUR)	3.72	0.05	0.05	2.17	4.02	1.67	1.52	1.22	1.02	1.02
Dividend yield per preferred share² (in %)	4.3	0.1	0.1	4.5	7.6	4.3	4.0	4.7	5.3	7.4
Total dividend, net (IN EUR M)	174.0	0.8	0.8	101.3	188.1	77.8	71.5	58.0	48.4	48.4
Payout ratio³ (IN %)	55.6	-	0.3	23.8	47.8⁴	54.7	62.1	52.7	51.0	61.1

¹ Figures of previous year adjusted for comparative purposes after 1-for-1 capital increase out of company funds in 2011, inclusive bonus/special dividend
² Based on year-end prices
³ Based on consolidated profit after minority interests
⁴ Excluding special dividend

Analyst Coverage

Institute	Analyst
Baader Bank	Christian Obst
Berenberg	Yasmin Steilen
BNP Paribas	Christoph Blieffert
Deutsche Bank	Michael Kuhn
DZ Bank	Dirk Schlamp
Hauck & Aufhäuser Privatbankiers	Nicole Winkler
Jefferies	Constantin Hesse
Metzler	Stephan Bauer
M.M. Warburg & Co.	Marc-René Tonn
Oddo & Cie	Héla Zarrouk
STIFEL	Adrian Pehl

OUR BONDS

Basic Data

: Sixt Bond 2018/2024; Sixt Bond 2020/2024

Aggregate principal amount: EUR 250 million; EUR 300 million

Denomination of Notes: 250,000 Notes each in the principal amount of EUR 1,000; 300,000 Notes each in the principal amount of EUR 1,000

ISIN: DE000A2G9HU0; DE000A3H2UX0

WKN: A2G9HU; A3H2UX

Listing: Luxembourg Stock Exchange; Luxembourg Stock Exchange

Interest rate: 1.500 % p.a.; 1.750 % p.a.

Payment of interest: each year commencing on 21st February 2019; each year commencing on 9th December 2021

Paying Agent: Deutsche Bank AG, Frankfurt am Main, Germany; Commerzbank AG

Redemption: 21st February 2024; 9th December 2024

: Sixt Bond 2018/2024

Aggregate principal amount: EUR 250 million

Denomination of Notes: 250,000 Notes each in the principal amount of EUR 1,000

ISIN: DE000A2G9HU0

WKN: A2G9HU

Listing: Luxembourg Stock Exchange

Interest rate: 1.500 % p.a.

Payment of interest: each year commencing on 21st February 2019

Paying Agent: Deutsche Bank AG, Frankfurt am Main, Germany

Redemption: 21st February 2024

: Sixt Bond 2020/2024

Aggregate principal amount: EUR 300 million

Denomination of Notes: 300,000 Notes each in the principal amount of EUR 1,000

ISIN: DE000A3H2UX0

WKN: A3H2UX

Listing: Luxembourg Stock Exchange

Interest rate: 1.750 % p.a.

Payment of interest: each year commencing on 9th December 2021

Paying Agent: Commerzbank AG

Redemption: 9th December 2024

Bond Prices

Our Financial Figures

Factsheet

OUR NEWS

FINANCIAL PUBLICATIONS

Annual financial report 2021 (PDF)

Annual Report Sixt SE 2021 (German version only)

The Annual Report 2021 was produced inhouse with firesys.

Annual financial report 2020

Annual Report Sixt SE 2020 (German version only)

The Annual Report 2020 was produced inhouse with firesys.

Annual financial report 2019

Annual Report Sixt SE 2019 (German version only)

The Annual Report 2019 was produced inhouse with firesys.

Annual financial report 2018

Annual Report Sixt SE 2018 (German version only)

The Annual Report 2018 was produced inhouse with firesys.

Annual financial report 2017

Annual Report Sixt SE 2017 (German version only)

The Annual Report 2017 was produced inhouse with firesys.

Annual financial report 2016

Annual Report Sixt SE 2016 (German version only)

The Annual Report 2016 was produced inhouse with firesys.

Annual financial report 2015

Annual Report Sixt SE 2015 (German version only)

The Annual Report 2015 was produced inhouse with firesys.

Annual Report Sixt SE 2014 (German version only)

Annual Financial Statements 2014

Annual Report Sixt SE 2013 (German version only)

Annual Report 2013

Annual Report Sixt AG 2012 (German version only)

Annual Report 2012

Q3 statement 2022

Half-yearly financial report 2022

Q1 statement 2022

Q3 statement 2021

Half-yearly financial report 2021

Q1 statement 2021

Q3 statement 2020

Half-yearly financial report 2020

Q1 statement 2020

Q3 statement 2019

Half-yearly financial report 2019

Q1 statement 2019

Q3 statement 2018

Half-yearly financial report 2018

Q1 statement 2018

Q3 Report 2017

Half-yearly financial report 2017

Q1 statement 2017

Q3 statement 2016

Half-yearly financial report 2016

Q3 Analyst Presentation

Investor Conferences September 2022

Q2 Analyst Presentation

Capital Markets Day 6 July 2022

Company Presentation June 2022

Q1 Analyst Presentation

Q4 Analyst Presentation

Q3 Analyst Presentation

Company Presentation

Q2 Analyst Presentation

No reports given at present.

Annual General Meeting

Annual General Meeting 2022

Virtual Annual General Meeting 2022

The Annual General Meeting of Sixt SE took place on 25 May 2022 as a virtual Annual General Meeting.

DIVIDEND ANNOUNCEMENT

INFORMATION PURSUANT TO TABLE 8 OF THE ANNEX TO IMPLEMENTING REGULATION (EU) 2018/1212 – COMMON STOCK

INFORMATION PURSUANT TO TABLE 8 OF THE ANNEX TO IMPLEMENTING REGULATION (EU) 2018/1212 – PREFERRED STOCK

VOTING RESULTS OF THE ANNUAL GENERAL MEETING

SPEECH OF THE MANAGEMENT BOARD

Invitation to the Annual General Meeting

ADDENDUM TO THE REPORT OF THE MANAGING BOARD TO THE ANNUAL GENERAL MEETING ON THE ACQUISITION OF TREASURY SHARES AND THE USE OF TREASURY SHARES EXCLUDING SUBSCRIPTION RIGHTS

Explanations regarding the Rights of Shareholders

pursuant to § 122 (2) AktG (in conjunction with article 56 sentence 2 and sentence 3 SE Regulation and § 50 (2) SEAG) as well as § 126 (1), § 127 and § 131 (1) AktG (in conjunction with § 1 (2) COVID-19-Act)

Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification under section 125 AktG

Information concerning Data Protection

Please note that the documents listed above are partly only available in German.

Archive

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

DIVIDEND ANNOUNCEMENT

INFORMATION PURSUANT TO TABLE 8 OF THE ANNEX TO IMPLEMENTING REGULATION (EU) 2018/1212 – COMMON STOCK

INFORMATION PURSUANT TO TABLE 8 OF THE ANNEX TO IMPLEMENTING REGULATION (EU) 2018/1212 – PREFERRED STOCK

VOTING RESULTS OF THE ANNUAL GENERAL MEETING

SPEECH OF THE MANAGEMENT BOARD

Invitation to the Annual General Meeting

Addendum to the report of the Managing Board to the Annual General Meeting on the acquisition of treasury shares and the use of treasury shares excluding subscription rights

Explanations regarding the rights of shareholders
pursuant to § 122 (2) AktG (in conjunction with article 56 sentence 2 and sentence 3 SE Regulation and § 50 (2) SEAG) as well as § 126 (1), § 127 and § 131 (1) AktG (in conjunction with § 1 (2) COVID-19-Act)

Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification under section 125 AktG

Information concerning data protection

Please note that the documents listed above are partly only available in German.

DIVIDEND ANNOUNCEMENT (GERMAN VERSION ONLY)

VOTING RESULTS OF THE ANNUAL GENERAL MEETING (GERMAN VERISON ONLY)

SPEECH OF THE MANAGEMENT BOARD (GERMAN VERSION ONLY)

INVITATION TO THE ANNUAL GENERAL MEETING (GERMAN VERSION ONLY)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Voting results of the Separate Meeting of Preferred Shareholders (German version only)

Invitation to the Annual General Meeting (German version only)

Invitation to the Separate Meeting of Preferred Shareholders (German version only)

SIXT

Sixt in FIGURES (2021)

Corporate Facts

SIXT – Integrated mobility world-wide

SIXT – A brand that stands for:

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Rent. Ride. Share. SIXT+.

Strategic emphases in the Mobility Business Unit

Board of SIXT SE

Supervisory Board of SIXT SE

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