INVESTORS INFORMATION

Shaping the future

INVESTORS INFORMATION 30th July 2021 // Milan

Be: Be Shaping The Future modifies its Financial Calendar 2021

Be Shaping The Future S.p.A. ("Be" or "The Company"), a company listed on the STAR segment of the Italian Stock Exchange and one of Italy's leading players in professional services for the financial sector, announces that the Board of Directors, on 30 July 2021, resolved to bring forward the Board meeting for the approval of the Interim Management Report as at 30 September 2021 to Wednesday 3 November 2021 (from the previous Thursday, 4 November 2021).

The updated corporate calendar is set out in full below:

EVENT

DATE

AGENDA

Board of Directors' meeting

March 11, 2021 Thursday

Approval of the draft Financial Statements for the year

ended December 31, 2020

Shareholders' meeting

April 22, 2021 Thursday - first call

Approval of the Financial Statements for the year ended

April 23, 2021 Friday - second call

December 31, 2020 and renew corporate positions

Board of Directors' meeting

May 6, 2021 Thursday

Approval of the interim Management Report as at March 31,

2021

Board of Directors' meeting

July 30, 2021 Friday

Approval of the Half-yearly Financial Report as at June 30,

2021

Board of Directors' meeting

November 3, 2021 Wednesday

Approval of the interim Management Report as at

September 30, 2021

This press release is available on the Company's website www.be-tse.it and on the centralized storage mechanism "eMarket STORAGE" at www.emarketstorage.com.

About Be

Be Group, listed on the STAR segment of Borsa Italiana, is one of the leading Italian players in the Consulting sector. The Company provides Business Consulting, Information Technology and Digital Engagement services. A combination of specialist skills, advanced proprietary technologies and a wealth of experience enable the Group to work with leading financial, insurance and industrial clients to create value and boost business growth. With over 1,400 employees and operations in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland and Ukraine, in 2020 the Group revenues stood at Euro 178.8 million.

STOCK DATA

GROUP DATA (as of 31.12.2020)

HEADQUARTER

MAIN OFFICES

Reuters code:

BEST.MI

Total Revenues (Eur mln):

178.8

Rome

Milan

Bloomberg code:

BEST.MI

EBITDA (Euro mln):

28.4

London

EBIT (Euro mln):

14.6

Munich

SHAREHOLDERS DATA

EBT (Euro mln):

13.3

Frankfurt

No. of ordinary shares (mln):

134.9

Net Profit (Eur mln):

7.9

Madrid

Total no. of shares (mln):

134.9

Net Financial Position (Eur mln):

(3.29)

Wien

Market cap. (Eur mln):

246,8

Varsaw

Floating (%):

45,7

Bucharest

Floating (Eur mln):

112,7

Kyiv

Main Shareholder:

T.I.P.

Zurich

Be S.p.A.

Investor Relations | Claudio Cornini | +39 06 54 24 86 24 | IR.be@be-tse.it

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Be Shaping the Future S.p.A. published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2021 16:28:09 UTC.