InterCard | Concern structure

Group companies

Integration and streamlining of the concern structure

During the business year 2021 we continued to streamline our concern structure in order to better pool our strengths. Accordingly, at the beginning of the year Multicard GmbH (100%) was merged with InterCard GmbH Kartensysteme (100%). The successful team at Multicard will strengthen the sales activities there. This merger coincided with a sales offensive by the new InterCard GmbH Kartensysteme in new areas of business.

Furthermore we merged our Swiss subsidiaries Polyright (100%) and Multi-Access (100%), based in Zurich and Sion. Both companies, which were competitors in the past, have in the meantime combined their locations and already worked together successfully before. The new cooperation has already resulted in numerous migration projects.

REVENUES DISTRIBUTION INTERCARD GROUP 2020

Concern structure and ownership structure

Today our subsidiary company InterCard GmbH Kartensysteme, together with our subsidiary companies Professional Services GmbH, Polyright AG and Multi-Access AG, is the clear market leader for chipcard-based payment systems and access systems at universities and institutes of further education in Germany and Switzerland. In partnership with Polyright AG, InterCard has launched a new system for centrally managed IDs onto the market with pioneering payment and identification functions. It is adapted in particular to companies, hospitals and other new customers outside the university sector.

Thanks to our recently merged subsidiary company Multicard GmbH, InterCard is also represented in the sector for customer cards and employee IDs for major industrial customers.

Our subsidiary company IntraKey technologies AG stands in particular for access controls and time tracking with the chipcard and via app. IntraKey serves customers from industry and public bodies as well as customers of the entire InterCard group.

Within the InterCard group, the subsidiary company Control Systems GmbH & Co. KG concentrates on payment, accounting and the management of photocopies, print orders and scans.

As the leading provider and system integrator for strong authentication and client security, the sub-sidiary company IDpendant GmbH strengthens our product range and the expertise of IT safety within the InterCard Group.

INTERCARD GROUP LOCATIONS

IR Contact

Stefan Thoma
InterCard AG Informationssysteme
Marienstrasse 10
D-78054 Villingen-Schwenningen

Phone: +49 7720 – 9945 – 48
Fax: +49 7720 – 9945 – 10
E-mail: investor.relations@intercard.org

Disclaimer for forward-looking statements

The documents provided on this website contain statements related to our future business and financial performance and future events or developments involving InterCard Group that may constitute forward-looking statements. These statements may be identified by words such as “expect,” “look forward to,” “anticipate,” “intend,” “plan,” “believe,” “seek,” “estimate,” “will,” “project” or words of similar meaning. We may also make forward- looking statements in other reports, in prospectuses, in presentations, in material delivered to shareholders and in press releases. In addition, our representatives may from time to time make oral forward-looking statements. Such statements are based on the current expectations and certain assumptions of InterCard’s management, of which many are beyond InterCard’s control. These are subject to a number of risks, uncertainties and factors, including, but not limited to, those described in disclosures, in particular in the chapter Report on expected developments and associated material opportunities and risks in the Annual Report and in the Half-year Financial Report, which should be read in conjunction with the Annual Report. Should one or more of these risks or uncertainties materialize, events of force majeure, such as pandemics, occur or should decisions, assessments or requirements of regulatory authorities deviate from our expectations, or should underlying expectations including future events occur at a later date or not at all or assumptions prove incorrect, actual results, performance or achievements of InterCard may (negatively or positively) vary materially from those described explicitly or implicitly in the relevant forward-looking statement. InterCard neither intends, nor assumes any obligation, to update or revise these forward-looking statements in light of developments which differ from those anticipated.

All documents are available as an English translation; in the event of discrepancies, the German version of the document takes precedence over the English translation. For technical reasons, there may be discrepancies between the accounting documents contained in this document and those published due to legal requirements.

The documents provided on this website contain statements related to our future business and financial performance and future events or developments involving InterCard Group that may constitute forward-looking statements. These statements may be identified by words such as “expect,” “look forward to,” “anticipate,” “intend,” “plan,” “believe,” “seek,” “estimate,” “will,” “project” or words of similar meaning.

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We may also make forward- looking statements in other reports, in prospectuses, in presentations, in material delivered to shareholders and in press releases. In addition, our representatives may from time to time make oral forward- looking statements. Such statements are based on the current expectations and certain assumptions of InterCard’s management, of which many are beyond InterCard’s control. These are subject to a number of risks, uncertainties and factors, including, but not limited to, those described in disclosures, in particular in the chapter Report on expected developments and associated material opportunities and risks in the Annual Report and in the Half-year Financial Report, which should be read in conjunction with the Annual Report. Should one or more of these risks or uncertainties materialize, events of force majeure, such as pandemics, occur or should decisions, assessments or requirements of regulatory authorities deviate from our expectations, or should underlying expectations including future events occur at a later date or not at all or assumptions prove incorrect, actual results, performance or achievements of InterCard may (negatively or positively) vary materially from those described explicitly or implicitly in the relevant forward-looking statement. InterCard neither intends, nor assumes any obligation, to update or revise these forward-looking statements in light of developments which differ from those anticipated.