4. Group Management

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Annual Report 2024

Annual Report 2024

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Annual Report 2024

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Table of contents for the Annual Report 2024 report

Operational review

Key Figures Precious Woods at a glance To our shareholders Highlights in 2024Strategy and business model

Vision Strategy, business model and added value Market characteristics Market trends

Group results Precious Woods Group

Increased efficiency secures operating result Price and product mix weigh on sales Robust cost structure EBITDA Improved financial result Balance Sheet Stable cash flow Outlook for 2025

PW Amazon PW Gabon PW Trading PW Carben

Precious Woods – sustainability in practiceCorporate Governance

1. Group structure and shareholders 2. Capital structure 3. Board of Directors 4. Group Management 5. Compensation, shareholdings, loans 6. Shareholders’ rights of participation 7. Changes of control and defense measures 8. Auditor 9. Information policy

Financial Report

Precious Woods Group financial statements

Consolidated statement of profit or loss Consolidated statement of comprehensive income Consolidated statement of financial position Consolidated statement of changes in equity Consolidated statement of cash flowsNotes to the consolidated financial statements

1. Basis of presentation, consolidation and general accounting policies 2. Financial risk management 3. Financial information by segment 4. Revenue from contracts with customers 5. Consumables used and other production costs 6. Personnel expenses 7. Other operating income and expenses 8. Depreciation, amortization and impairment 9. Financial income and expenses 10. Property, plant and equipment 11. Biological assets 12. Intangible assets and goodwill 13. Investment in associates 14. Non current loans and investments 15. Inventories 16. Prepaid expenses 17. Trade and other receivables 18. Trade and other payables 19. Financial liabilities, other than trade and other payables 20. Financial instruments by category and fair value hierarchy 21. Leasing 22. Share capital 23. Major shareholders 24. Earnings per registered voting share 25. Related party balances and transactions 26. Provisions 27. Contingencies 28. Income taxes 29. Employee benefits 30. Currency translation rates 31. Basis of consolidation 32. Subsequent events 33. Approval of financial statements and dividends

Report of the statutory auditor on the consolidated financial statements

Precious Woods Holding Ltd financial statements

Balance sheet Income statementNotes to the financial statements

Essential accounting and valuation principles 1. General 2. Ordinary capital increase 3. Authorized capital band 4. Conditional share capital 5. Treasury shares 6. Investments 7. Board and Executive compensation 8. Depreciation, amortization and impairment 9. Pledged assets / other securities 10. Full time equivalents 11. Lease liabilities 12. Liabilities to pension funds 13. Significant events after balance sheet date

Proposal for the carry forward of the accumulated losses

Motion of Board of Directors

Report of the statutory auditor on the financial statements

Additional information

Contact addresses

Precious Woods in Europe Precious Woods in Brazil Precious Woods in Central Africa

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4. Group Management

The GM under the leadership of the CEOs is responsible for the operational management of the company. The organization, roles and responsibilities of the GM and its members are defined in the bylaws, which are set by the BoD. More information is available on the website (Investor Relations – Corporate Governance).

On 31 December 2024, the GM consisted of the members:

portrait

Fabian Leu

Intl. Executive MB HSG, MSc Intl. Forestry

Swiss citizen, born in 1986
From 1 July 2023 co-CEO and since 1 August 2021 CTO of Precious Woods Group
Before Technical Consultant of Precious Woods Holding and Managing Director Sawmills Bambidie, PW Gabon

portrait

Markus Pfannkuch

Intl. Executive MBA HEC, MSc Intl. Forestry

Swiss citizen, born in 1982
From 1 July 2023 co-CEO and since 1 August 2021 CSO of Precious Woods Group
Before Technical Consultant of Precious Woods Holding and Forest Manager, PW Gabon

portrait

Richard Meister

Swiss citizen, born in 1982
Since 1 October 2023, Group CFO of Precious Woods
More than 10 years of experience in international Corporate Finance roles