/FY2010

Page 1

FY 2010 consolidated results Outlook 2011

Brussels February 25th, 2011

1


Disclaimer •

This presentation is only provided for general information purpose about Elia and its activities. The included statements are neither reported results nor other historical information. They are not provided to serve as the basis for any evaluation of Elia, and cannot be binding and/or enforceable upon Elia.

As forward-looking statements, they are subject to assumptions, risk and uncertainties, actual future results may differ from those expressed in or implied by such statements.

Although Elia uses reasonable cares to present information which is upto-date to the best of Elia's knowledge, Elia makes no representation or warranty whatsoever as to the adequacy, accuracy, completeness or correctness of such information.

Elia will not be liable for any consequences arising from or related to the use or interpretation of the information contained or absent in this presentation.

2


Agenda Summary Operational highlights Financials 2010 Outlook 2011

3


Summary • Operational highlights - Consumption almost back at pre-crisis level - Full realisation of investment plan; excellent network reliability - European market : market coupling, enlargement of CASC & Coreso - Update on Elia’s shareholdership and participations

• Financials 2010 - Excellent results despite lower OLO - Successful realisation of € 500m Eurobond at Eurogrid GmbH - Dividend increased to € 1,40 a share

• Outlook 2011 - Capex Elia Group - Market integration & Innovation in international perspective

4


Agenda Summary Operational highlights 2010 Financials 2010 Outlook 2011

5


Energy Consumption : Q4 back at pre-crisis level 9.000 jan 8.000

feb

mar apr

may

7.000

oct jun

jul

aug

sep

nov

dec

Elia’s network 86.6 TWh

(1)

: consumption increased to

(88.3 TWh in 2008 ; 81.7 TWh in 2009)

[GWh]

6.000 5.000

2008 2009 2010

4.000 3.000 2.000 1.000 0

6.000 Apr 5.000 Jan

Feb

Mar

May

Jun

Jul

Aug

Sep Oct Nov

Dec

50Hertz’s network: consumption increased to 63.0 TWh (62.3 TWh in 2008; 58.9 TWh in 2009)

[GWh]

4.000

3.000

2.000

1.000

0

(1) The Elia consumption indicator covers the majority of electricity consumption. It includes all production directly connected to the Elia grid plus net import-export balance

6

2008 2009 2010


2. Among the lowest tariffs in Europe Components of transmission tariffs (EUR per MWh)

(1)

(1) The data of Norway were not available in the beginning of 2010 when the comparison was made for the expected tariffs 2010

7


3. Investments Elia Transmission 2010 CAPEX 2010 : € 113.9 m

• Capex adjusted

Non electrical investments 5%

• from € 146.6 million initially • postponement customer projects

Driven by renewables & generation localisation 14% Interconnections 7%

• Main drivers Replacements 49%

• RES integration • Replacements • Internal demand

Driven by internal consumption 25%

• Interconnections

• Excellent reliability • 99,999%

8


Investments 50Hertz Transmission 2010 CAPEX 2010 : € 179,2 m

• Capex Non electrical investments 8%

• From € 157m in 2009

Driven by internal consumption 17%

Replacements 7%

• Main drivers = RES • Onshore : € 106,3 m • Offshore : € 72,9 m

• Main drivers Driven by renewables & generation localisation 68%

• RES integration • Internal demand

• Excellent reliability • 2,5 incidents per 100km

9


4. Focus on climate change & energy policies is key‌ 1.200 1.000 Today

600

Offshore wind

400 200

10

2030

2029

2027

2026

2025

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

2001

Elia with 50Hertz = ideal position

2028

Onshore wind

0 2000

TWh

800


... in a context of market integration 2011 Undersea cable UK & NL

Baltic market

9 November 2010 ´ ´

´

´ ´

2012/2013 South-West Market ´ ´

´ ´

Central West Market + Nordic

´

2012/2013 ´

Central South market

´ ´ ´

´

Fast evolution towards regional electricity markets on a European level

11


Such as day-ahead market coupling CWE-Nordic Price convergence in CWE (10/11/2010 – 27/01/2011) All different 0,0%

DE=BE=NL<>FR 0,8%

DE=NL <>FR=BE 18,8%

BE=FR=NL 13,4%

BE=FR 4,5%

All equal 61,7%

BE=NL 0,2% DE=NL 0,6%

DE=BE=NL<>FR

12

DE=NL <>FR=BE

BE=FR=NL

BE=FR

BE=NL

DE=NL

All equal

All different


… and consolidation of power exchanges Tennet 56.1%

Gasunie 20.9%

Fluxys 3.0%

Elia Nordpool Spot

20.0%

APX – Endex Belpex

APX Group 100%

BELPEX ´ ´ ´

Tennet 51%

Elia 24.5%

HGRT 52,8%

Powernext 50%

EPEX Spot

13

RTE 24.5%

EPEX Spot


Enlargement of CASC.eu & Coreso • Capacity Allocation Service Company •

Incorportated in 2008 by 7 TSOs out of 5 countries

2010 : Enlarged to 12 TSOs out of 10 countries

Equal shareholdership by RTE, Elia, Creos Lux, Tennet, Amprion, APG, EnBW Transportnetze, Swissgrid, Slovenija, Terna, 50Hertz Transmission and Hellenic TSO

Business evolution •

ITVC shadow auctions with the Nordic countries

Extension towards other EU countries

• Regional technical coordination center •

Incorporated in 2008 by RTE and Elia, National Grid joined 2009

2010 : Enlarged to Terna and 50Hertz Transmission

Business evolution •

Controls now a region of 215m people or 43% of the EU

Extension to other EU countries

14


Agenda Summary Operational highlights Financials 2010 Outlook 2011

15


Consolidated key figures Elia Group 2010

2009 771,3 327,9 327,9 225,8 -120,5 -20,0 84,0 84,0 1,75 1,75 1,38

Elia Group Consolidated (Elia+60% of 50Hertz) 2010 1037,5 409,4 687,9 560,4 -123,2 -34,0 401,7 123,2 7,36 2,26 1,40

Change in % 34,5% 24,9% 109,8% 148,2% 2,2% 70,0% 378,2% 46,7% 320,6% 29,1% 1,4%

Balance sheet (€m) Total assets Equity attributable to the equity holders of the Company Net debt Equity per share (€) (based on # of shares at year-end)

31-Dec-09 4.451,9 1.365,4 2.444,4 28,29

30-Dec-10 5.904,0 2.007,2 2.551,4 33,29

32,6% 47,0% 4,4% 17,7%

Total number of shares (end of period)

48.270.255

60.355.217

25,0%

Elia Group Consolidated Income statement (€m) Consolidated turnover REBITDA EBITDA Operating profit, including non recurring items (EBIT) Financial result Taxes Consolidated net profit, including non recurrent items Consolidated net profit, excluding non recurrent items Profit, including non-recurrent items, per share (€) Profit, excluding non-recurrent items, per share (€) Dividend per share

16


Segment reporting : Elia & 50Hertz Transmission XElia Transmission

o 50Hertz Transmission

Elia System Operator

Belgium

Germany

Elia Asset 100%

CASC 9,46%

HGRT 24,5%

Coreso 22,49%

Elia Re 100%

Elia Engineering 100%

APX 20%

Eurogrid CVBA 60% Eurogrid GmbH 100% 50Hertz Transmission 100%

CAO 12,5%

17

Coreso 10,0%

EMCC 20%

50 Hertz Offshore 100%

Gridlab GmbH 100%


Key figures Elia Transmission 2010 Good results within a stable regulatory framework IFRS Income statement (€ million) Consolidated turnover EBITDA (1) Operating result (EBIT) Financial result Taxes Consolidated net profit Balance sheet (€ million) Total assets Net debt

2010 763,3 336,8 229,6 (112,7) (20,8) 94,6 31/12/2010 4.796,8 2.385,2

2009 771,3 327,9 225,8 (120,4) (20,0) 84,0 31/12/2009 4.451,9 2.444,4

(1) EBITDA = EBIT + depreciation + changes in provisions

Operating margins in line with 2009

Financial results positively impacted by sale of Belpex to APX and lower debt level

Net profit increased due to IFRS adjustments despite lower regulated profit because of lower Belgian 10year bund (OLO)

18


Net profit breakdown 2010-2009 • Belgian GAAP net profit: decrease mainly due to lower OLO, 50Hertz acquisition & capital increase and CREG review of 2009 • IFRS net profit: increase mainly due to much higher adjustments, mainly for employee benefits In million € Fair remuneration Goodwill decommissioning Incentive mechanism Surplus values Belpex & Dividend HGRT CREG review Net profit Belgian GAAP (tariffs) Capital increase & Acquisition 50Hertz Deconsolidation Belpex/Others Total net profit Belgian GAAP IFRS adjustments Total IFRS net result

19

2010 53,5 16,2 7,7 6,1 -3,2 80,3 -7,3 -0,8 72,2 22,4 94,6

2009 58,6 15,5 6,3 0,7 0,0 81,1 0,0 0,5 81,6 2,4 84,0

Difference -5,1 0,7 1,4 5,4 -3,2 -0,8 -7,3 -1,3 -9,4 20,0 10,6


Controllable items : Budget <> Reality

Costs = U -11

Revenues = U + 3,7

31,9 Reality

28,2 Budget

282,4

293,4 (1)

Total outperformance = € 14,7m

X = € 7m

Y = € 7,7m

(1)

20

Reality

Budget

Increase Extra revenues in efficiency (eg third party services)

Consist of € 297,7m agreed by CREG minus € 4,3m indexation correction to give back to tariffs


42,6 m

Revenues = -21,2 m

Reality = 688

Net profit = Budget = 675,6

Reality

Budget

Reality = 393,7

Net profit = U 3,8

Budget = 436,3

Costs =

80,3

Tariff = U 12,4

Reality

Budget

40,0

61,2

Revenues = U -21,2

84,1

Non controllable items : Budget <> Reality

3,8 m

Tariff = 12,4 m

Indexation = 4,3 m

Tariff surplus = 41,9 m

Costs = U - 42,6

21


Overview treatment of regulation surpluses Overview of allocation and use of total surpluses Regulatory account (all amounts in € 000)

To be allocated by CREG

To give back to the tariffs based on tariff decision of 2007 for the period 2008-2011 Use

2009

2010

2011

22.760,00 -22.760,00

34.070,00 -34.070,00

46.028,06

0,00

0,00

46.028,06

Allocated to future tariffs

2012 and beyond

Shortage 2007

-9.897,90

Total 2007 - allocated

-9.897,90

Shortage 2008

-18.249,45

Total 2008 - allocated

-18.249,45

Shortage 2009 Total 2009 - allocated

-31.517,31 -31.517,31

Surplus 2010 + CREG review (malus 2009; gross) CREG Review (specific ancillary services) (1)

41.943,80 3.528,00

Total

Total

41.943,80 3.528,00 46.028,06

-14.192,86

31.835,20

After 3 years (2008-2010) of the first regulatory period, Elia has a difference between budget & reality of only € 4,3 million. Including the 2007 shortage of €9,9m, a total amount of € 14,2m has to be recovered from the next regulatory period

(1) To be recovered by the ARP, not from the bottom line (shareholders)

22


Reconciliation Belgian GAAP - IFRS IFRS Impact on Net Profit as of 31 December 2010 (2,8) 72,2

6,4

18,3

94,6 (9,8)

(1,6)

Deferred taxes on IFRS adjustments

Other

11,9

31/12/2010 Belgian GAAP

Transfer assets from customers

Costs capital increase

Employee benefit

Regulated asset

31/12/2010 IFRS

IFRIC 18 imposes immediate recognition in revenues of customer contributions for network connections (+ € 11,9 million)

IAS 19 requires yearly recalculation by external actuarian of Employee benefits & relating regulated assets; Increase due to additional cash contributions, lower discount rate & excess returns on assets under management (+€ 18,3-2,8 million)

23


Key figures 50Hertz Transmission 2010 Income statement (€ million) Consolidated turnover REBITDA (excluding non recurring items) EBITDA (1) REBIT (excluding non recurring items) Operating result (EBIT) Financial result Taxes Net profit including non recurring items Net profit excluding non recurring items Balance sheet (€ million) Total assets Net debt

60% from June till December 2010 275,0 72,6 351,2 52,3 330,8 (10,5) (13,2) 307,1 (1) 28,6 31/12/2010 1.452,4 166,3

IFRS

Proforma : 100% 12 months 2010 791,7 206,8 671,0 142,0 606,2 (27,3) (39,5) 539,3 75,0 31/12/2010 2.420,7 277,2

(1) REBITDA = REBIT + depreciation + changes in provisions

Comparison with 2009 figures is not useful due to significant changes in the German regulatory framework from 01/01/2010 and because 50Hertz was still a subsidiary of Vattenfall Europe

Recurring IFRS full year 2010 result cannot be seen as a reference for 2011 (1) Exlcuding also the € 13,3 million acquisition costs (Elia’s part equals 60% or € 8 million); € 28,6m - € 8m acquisition costs + 286,5m badwill = € 307,1m

24


Reconciliation German GAAP - IFRS IFRS Impact on Net Profit as of 31 December 2010 75,0 57,4 18,1

German GAAP 31/12/10

KWK Strassfurth

(17,6) (1)

(6,4) 17,8

Shortage of Offshore volumes costs 2010; 2006-08 asset to recovered recover in in 2010 2012

Decrease provision M-to-M valuation purchased electricity

61,8 (7,5)

Deferred taxes

13,2

IFRS 31/12/10

Acquisition costs

IFRS 31/12/10 (recurring)

KWK Strassfurth is a receivable to be paid in 2011 through the tariffs that cannot be recognised in German GAAP

Offshore costs to be recovered in the future from the tariffs cannot be recognised in German GAAP

Acquisition costs mainly relate to one-off consulting & advisory costs

(1) Shortage of volumes in 2006-2008 (€ 51m) are recorded as regulatory asset in IFRS equity in PPA; € 17,6m is booked In 2010 as net profit in German GAAP which has to be reversed in IFRS

25


PPA : Completed & Approved Purchase Price Allocation has been completed & final approval received •

IFRS 3 imposes within maximum 1 year a full analysis to allocate the paid goodwill or received badwill through a so-called Purchase Price Allocation (PPA)

PPA identifies all assets and liabilities as well as all contingent rights and obligations which all have to be recognised at acquisition date at “Fair Value”

PPA was executed at the level of Eurogrid GmbH (acquisition & finance vehicle in Germany) and signed off by the auditors of Eurogrid GmbH

PPA revealed a final one off non cash gain on bargain purchase of € 477,5 million Gain from a bargain purchase (in € million)

100%

60%

Acquisition price as of 19/05/2010

464,6

278,8

Consolidated IFRS Equity of 50Hertz as of 31/05/2010

942,1

565,3

Gain from a bargain purchase per 31/05/2010

477,5

286,5

(1) PPA required a correction of € 6,1 million of which 60% for Elia (€ 3,6 million): As per 30/6/2010 €290,1 minus e3,6m = €286,5m

26


Financial Debt Position Elia Group Elia benefits from a strong credit rating and improving credit ratios Standard & Poor’s rating: Long Term: AOutlook: Negative

2.917,4 3.000 2.500

297,6(2)

124,0

2.618,9

31-Dec-10 2.551,4 55,97% 2,82 6,23 5,24% 83,01%

31-Dec-09 2.444,4 64,16% 2,46 7,45 5,31% 81,07%

123,1

2.000 1.500

Net debt (€m) Leverage (D/D+E) REBITDA/Gross Interest Net debt/REBITDA Average cost of debt % fixed of gross debt

(1) 2000,0

2000,0

1.000

Unused credit lines as of 31 December 2010 European Investment Bank Committed bank loans Commited club deal (Germany) Uncommitted bank loans Commercial paper program

Amount (€m) 65 125 500 170 250

Interest rate Euribor +5 bp Euribor + 75 bp Euribor + (120-150) bp To be negotiated To be negotiated

500 495,8

495,8

31/12/2010

31/12/2009

0 Shareholders' loans

27

Eurobonds

Eurogrid GmbH

EIB + Accrued interests

(1) € 2bn Eurobonds has to be refinanced in 2013, 2014, 2016, 2019 at € 500m each year (2) € 500m Eurobond Germany (60% = € 300m) has to be refinanced in 2020


First successful â‚Ź 500m Eurobond issuance

28


Dividend Policy Elia Group

In EUR

Elia group’s dividend policy ensures a steady and growing dividend 1,8 1,6 1,4 1,2 1 0,8 0,6 0,4 0,2 0

95% 1,27

79,6%

1,28 80,8%

1,30

1,37

1,38

1,4

90% 85%

80,5%

80%

79,3%

75% 70% 68,4%

63,9%

2005

2006

2007

Dividend

2008

65% 60%

2009

2010

Pay-out ratio

• Increase in dividend to € 1, 40 per share despite 25% increase in number of shares • Pay-out ratio over 2010 IFRS results amount to 68,4%

29


Agenda Summary Operational highlights 2010 Financials 2010 Outlook 2011

30


Outlook CAPEX 2011 : Elia Transmission

Driven by renewables & generation localisation 8%

Non electrical investments 10%

• Capex = €120 m

Interconnections 2% Replacements 56% Driven by internal consumption 24%

31

• Main drivers • RES integration • Replacements • Demand


Outlook CAPEX 2011 : 50Hertz Transmission Non electrical Replacements investments 7% 7% Driven by internal consumption 4%

• Capex = €260 m of which • Onshore : € 122 m • Offshore : € 138 m

• Main Drivers: Driven by renewables & generation localisation 82%

32

• RES Integration • Replacements


Main projects for 2011 and beyond •

Stevin: extension 380 kV grid to the coast • Procedure for inclusion in land-use plan (GRUP) launched • Commissioning foreseen in 2015

Brabo : 380 kV grid extension Antwerp port area • First phase Lillo-Zandvliet : planning permit procedure launched

Allegro : interconnection with Germany • feasibility study concluded and positive; detailed study started

Nemo : undersea cable with UK • Feasability confirmed; project phase 3 launched to define technical aspects and licence procedures; commissioning foreseen as from 2016

Northern Line : interconnection with Tennet GmbH • Schleswig-Holstein: Planning approval in progress

Southwest Coupling Line : 380 kV line towards the South of Germany • Vieselbach-Altenfeld: Planning approval in progress • Altenfeld-Redwitz: Regional Planning Procedure started

Baltic 2 : Offshore undersea cable • Connection between windfarm Baltic 1 and windfarm Baltic 2


Elia Group Innovation (R&D) in an international perspective

Active contribution in inter-TSO cooperation on innovation

• Market coupling studies and initiatives: • Pentalateral (Benelux, France, Germany) & Nordic countries • CWE (Central Western Europe) • Grid reinforcement and extension studies and initiatives: • ENTSO‐E 10 year network development plan • North Sea off‐shore working group of EU Commission • Friends of Supergrid • Smart Grid prospective studies and projects, e.g. • European Electricity Grid Initiative (EEGI) • EWIS: Power network reliability for integration of wind power

Strong involvement in EU funded innovation projects

• OPTIMATE: Comparative benefits of several market design options • TWENTIES: Demonstration project to remove barriers to the massive integration of RES in the electricity grid • ECOGRID: Demonstration project of a real‐time electricity market integrating a high percentage of RES and electric vehicles • AFTER: Vulnerability evaluation of electricity networks

34


Elia Group Key role in market integration & RES

35


Questions & Answers Investors Relations – Contact details Bert Maes Tel: + 32 (0)2/546.72.39 Mail: bert.maes@elia.be Website: http://www.elia.be

36


Appendices

37


Outlook 2011 : Fair remuneration Determination of net profit 2011 by the regulator (Belgian GAAP) Average RAB 2011 Reference equity (33%) Cost of equity Equity reference remuneration (A) Av. equity / Av. RAB Deviation on reference equity Equity deviation remuneration S-factor (B)

(1) (3)

38

CREG 3.837 1.266 5,04% 63,9 36,02% 3,02% 4,63% 5,4

Over-depreciation (C)

-8,2

Fair remuneration (A+B+C)

61,1

Goodwill decommissioning

14,2

Controllable cost incentive

0,0

Net profit as set by tariffs

75,3

Not available for profit distribution; â‚Ź14,2 is the estimated yearly amount for the period 2008-2011

OLO of 3,9278%; Beta of 0,3191 and a risk premium of 3,5% (2) OLO of 3,9278% and deviation rate of 70bp To be recomputed ex-post based on real OLO, real beta, real RAB & Equity, real decommissioning and real controllable cost savings


Convergence Trilateral market coupling

39

FR=BE=NL

FR=BE<>NL

FR<>BE=NL

FR<>BE<>NL

2007

62.9%

26.5%

9.6%

1.0%

2008

69.1%

15.4%

14.7%

0.8%

2009

57.0%

13.2%

28.2%

1.6%

Till 9th of Nov 2010

59.6%

25.9%

13.2%

1.3%


Fixed tariffs for the period 2008-2011 Means strong visibility for the cost basis of Elia’s customers Tariffs for use of the grid and tariffs for ancillary services: comparison 2001 - 2008 16 14 12 10 8 6 4 2 0 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 (Q4) (Q2to Q4)

2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 (Q4) (Q2to Q4)

Onthe380/ 220/ 150kVnetwork

Annual power

40

At transf ormer output tothe70/ 36/ 30kVnetwork

System management

2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 (Q4) (Q2to Q4) Onthe70/ 36/ 30kVnetwork

Ancillary services

2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 (Q4) (Q2to Q4) At transf ormer output tomediumvoltage

Loss compensation


Stable tariffs in Belgium, decreasing in Germany Constant Euros of 2009 (EUR per MWh)

41


BeNe & France successfully integrated with Luxembourg, Germany and the Nordic countries in 2010 Baseload market clearing prices CWE and Nordic region 250

Euros/MWh

200

150

100

50

0 1‐Oct 6‐Oct 11‐ Oct

16‐ Oct NO2

42

21‐ Oct

26‐ Oct DK1

31‐ 5‐Nov 10‐ Oct Nov DK2

15‐ Nov

20‐ Nov SE

25‐ Nov

30‐ 5‐Dec 10‐ Nov Dec Germany

15‐ Dec

Belgium

20‐ Dec

25‐ Dec

30‐ 4‐Jan 9‐Jan Dec

France

14‐ Jan

Netherlands

19‐ Jan

24‐ Jan


Successfully day-ahead market integration CWE + Nordic Daily Baseload Spot Power Prices June 2010 to January 2011 110 100 90

Euro/MWh

80 70 60 50 40 30 20 10 0 1-Jun-10

1-Jul-10

APX Power NL

43

31-Jul-10

30-Aug-10

Belpex

29-Sep-10

NORD POOL

29-Oct-10

28-Nov-10

Powernext

28-Dec-10

OMEL

27-Jan-11

EEX


Elia Group Corporate structure Publi-T

Publipart 2.53%

45.37%

Eurogrid International 03/2010

60.0%

1. 1 share Publi-T

44

Licensed System Operator

Elia System Operator 99.99%

Network Owner

Elia Asset1

22.485%

Real time control of EU flows

52.10%

Elia: A Single Economic Unit

Holding company for 50Hertz Transmission

Coreso 12/2008

Freefloat

8.33%

CASC.eu 10/2008 10 countries 12 TSOs Auctioning

24.5%

HGRT 12/2001 52,25% shareholder of Powernext

20% APX Group 10/2010 Electricity and gas exchange

100%

Elia Re 02/2002 Captive reinsurance company

100%

Elia Engineering 12/2003 Engineering consultancy firm


Outlook CAPEX 2011 : 50Hertz Transmission 3

• Capex = €260 m of which • Onshore : € 122 m • Offshore : € 138 m

1

1 3

2

• Main Drivers: • RES Integration • Replacements 1

Northern Line - Mecklenburg-Western Pomerania: built - Schleswig-Holstein: Approval in progress

2

2

Southwest Coupling Line - Vieselbach-Altenfeld - Altenfeld-Redwitz

3

45

Off-shore Baltic 1 and Baltic 2 connections


4-year fixed tariff system with netting of costs & revenues Reclassify costs, revenues => controllable & non-controllable NC Non Tariff C Net profit Non (2) Controllable Costs (NC) Tariff

C

Tariff

NC

Controllable (1) Costs ‘(C)

Net profit

Charges

Revenues

(1)

Mainly consists of purchases of materials, services and other goods & remuneration except the ancillary services & pension costs for retired employees

(2)

Mainly consists of Telecom services, Third party services, surplus value on sale fixed assets and insurance claims

46


Composition of net profit 1. Fair remuneration •

Equity remuneration based on formula

Deduction over-depreciation of the past (€ 8,2m net) till Q3 2012

2. Decommissioning •

Goodwill from decommissioning included in tariffs

Reserved for financing future investments

3. Incentivisation on controllable costs •

Ceiling = same amount as efficiency gain (X-factor)

4. New: Transfer pricing agreement •

60% of the margin on the results of foreign consulting activities

Financial participations in RAB : dividends & surplus values →

Financial participations outside RAB →

47

60% to Elia and 40% to tariff reductions All costs & revenues outside Belgian regulation


2010 P&L IFRS Elia Transmission Bottom-up Approach (EUR m): calculation of net profit Tariff Surplus

(of which â‚Ź31,9m controllable)

663,6

94,9

Charges (1) (2) (3)

48

Non tariff

41,9

69,7

Costs (of which â‚Ź282,4m controllable)

Tariff

Average RAB 2010 Reference equity (33%) Cost of equity Equity reference remuneration (A)

2010 3.757,7 1.240,0 4.54%1 56,3

2010E 3.757,8 1.240,1 5,23% 64,9

Av. equity / Av. assets Deviation on ref. equity Equity deviation remuneration s-factor (B)

36,49%2 3,49%3 4,14% 5,4

36,16% 3,16% 4.63% 5,5

Over-depreciation (C)

-8,2

-8,2

Fair remuneration (A+B+C)

53,5

62,2

Goodwill decommissioning Controllable cost incentive Decision CREG regarding 2009 Surplus value Belpex & Dividend HGRT

16,2 7,7 -3,2 6,1

14,2 0,0

Net profit Belgian GAAP (tariffs)

80,3

76,4

Costs capital increase & acquisition Deconsolidation Belpex & Others IFRS reconciliation

-7,3 -0,8 22,4

Net profit IFRS for Elia Transmission

94,6

730,7

Net profit Revenues

OLO of 3.4374%; Beta of 0,3139 and a risk premium of 3,5% Av. Equity =1.371,1 and Av. Assets = 3.757,7 OLO of 3,4374% & deviation rate of 70 bp


X – Y Factor (controllable costs) €m

Budget including CPI

(1)

255,3 251,3

255,3

-4m -4m

247,3

2008

260,6 –6m 254,6

–6m

248,6

2009

265,3 258,3

-7m -7m

251,3

2010

270,3 -8m 262,3

-8m 254,3

- X = -25m in total CPI-X (approved) -X -Y = -50m total Target = CPI-X-Y

2011

• Regulator approved € 262,3 m net controllable costs for 2011 (270,3 m CC minus X = € 8 m imposed cost savings) • Budget Elia 2011: Î

(1)

49

Controllable non-tariff revenues

Initial budget 270,3 X factor (costsaving) - 8,0 Y factor (potential outperformance) - 8,0


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