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Johnson Matthey Accounting / finan‐ Annual financial statements for the financial year 04/11/2023
Management GmbH cial reports from April 1, 2021 to March 31, 2022
Sulzbach
Johnson Matthey Management GmbH
Sulzbach
Annual financial statements for the financial year from April 1, 2021 to March 31, 2022
BALANCE SHEET
ASSETS
Full year/as of previous year
EUR EUR EUR EUR thousand
A. Current Assets
I. Receivables and other assets 2,639
II. Cash on hand, Bundesbank balances, bank 20,439 23
balances and checks
Total assets 23,078 23
LIABILITIES
Full year/as of previous year
EUR EUR EUR EUR thousand
A. Equity
I. Drawn capital 25,000 25
II. Loss carryforward -7,445 -9
III. net income 1.163 2
B. Provisions 4,360 4
C. Liabilities 0 1
Total liabilities 23,078 23
ATTACHMENT
I. Basics of the annual financial statements
The annual financial statements of Johnson Matthey Management GmbH, Sulzbach (Taunus) (entered in the Frankfurt am Main register
court, HRB 103410) were prepared in accordance with the provisions of Sections 242 ff. HGB, taking into account the supplementary
provisions for corporations (Sections 264 ff. HGB) as well as according to the supplementary regulations of the GmbH law.
The reporting company is a small corporation within the meaning of Section 267 HGB. The company also falls below the size criteria of
§ 267a and is therefore also a micro-corporation.
II. Accounting and valuation methods
Receivables from affiliated companies and bank balances are valued at their nominal value.
The provisions take into account all identifiable risks and uncertain obligations in the amount of the settlement amount necessary
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according to prudent business judgement.
III. Other disclosures
Disclosures with regard to Section 292 HGB
There is no legal obligation to prepare consolidated financial statements and a group management report, since Johnson Matthey
Management GmbH and its subsidiaries are in the accounts prepared by Johnson Matthey Plc., UK, as of March 31, 2022 and in
accordance with Section 292 HGB-exempting consolidated financial statements and group management report are included.
The consolidated financial statements of Johnson Matthey Plc., UK, are accounted for and evaluated in accordance with international
accounting standards and regulations (IFRS) as applicable in the European Union.
The consolidated financial statements of Johnson Matthey Plc., UK, are filed in English in the electronic Federal Gazette.
Name and registered office of the parent company that prepares the consolidated financial statements
Johnson Matthey Plc., UK, is also the parent company that prepares the consolidated financial statements for the largest scope of
consolidation.
Number of employees
The company has no employees.
Management
The following are appointed as managing directors:
Mr. Alexander Bordolo, General Corporate Counsel, Frankfurt am Main, until February 28, 2022 Mr. Alastair Judge, Sector Finance
Director Clean Air, London (UK)
Doctor Alexander Dähnert, Assistant General Counsel Clean Air, Neu-Isenburg, from September 10, 2021
Personally Liable partner
During the financial year, Johnson Matthey Management GmbH was the personally liable partner of Johnson Matthey GmbH & Co. KG,
Sulzbach /Ts, HRA 48705 District Court of Frankfurt am Main. With effect from the end of March 31, 2022, the company left Johnson
Matthey GmbH & Co. KG as a general partner.
Sulzbach (Taunus), November 30, 2022
Alistair Judge /Dr. Alexander Dahnert
Sulzbach, November 30, 2022
signed Alistair Judge /Dr. Alexander Dahnert
The annual financial statements were approved or approved on: January 31, 2023
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