INVESTORS INFORMATION

Shaping the future

INVESTORS INFORMATION 21 March 2022 // Milan

Be: Filing of documentation for the Shareholders' Meeting of 21-22 April 2022.

It is given notice that, today, it has been made available to the public at the registered office of Be Shaping the Future S.p.A., at the centralised storage mechanism "eMarket STORAGE", available at www.emarketstorage.com managed by Spafid Connect S.p.A., and at the website http://www.be-tse.it, the following documentation:

  • notice of call of the Shareholders' Meeting;
  • proxy forms for the representation of shareholders at the meeting;
  • explanatory report of the Directors on the items on the agenda meeting;
  • information on the share capital.

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

About Be

Be Group, listed on the Euronext 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 2021 the Group revenues stood at Euro 235,3 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 (Eur mln):

28.4

London

EBIT (Eur mln):

14.6

Munich

SHAREHOLDERS DATA

EBT (Eur 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):

(3.288)

Wien

Market cap. (Eur mln):

419.0

Varsaw

Floating (%):

51.5

Bucharest

Floating (Eur mln):

215.7

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 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 08:57:02 UTC.