Shaping the future

INVESTORS INFORMATION

31st March 2021 // Milan

Be: filing of Annual Financial Report and documents for the Shareholders' Meeting of April 22-23, 2021

Be Shaping the Future S.p.A. (Be or the Company) hereby announces that the following documents for the Ordinary Shareholders' Meeting, to be held by telecommunications means, convened for 22 April 2021, at 10:00 a.m. on first call and, if necessary, on second call on 23 April 2021, at the same time and in the same manner, are available on the Company's website www.be-tse.it in the Investors - Governance System - Shareholders' Meetings section and at the authorised storage mechanism NIS/Storage at www.emarketstorage.com:

  1. Annual Financial Report as of 31 December 2020;
  2. Non-FinancialStatement pursuant to Legislative Decree no. 254 of 30 December 2016;
  3. Annual Report on Corporate Governance and Ownership Structure as of 31 December 2020;
  4. Annual Report on Remuneration as of 31 December 2020.

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 31.12.2019)

HEADQUARTER

MAIN OFFICES

Reuters code:

BEST.MI

Total Revenues (Eur mln):

152.3

Rome

Milan

Bloomberg code:

BEST.MI

EBITDA (Eur mln):

25.9

London

EBIT (Eur mln):

12.2

Munich

SHAREHOLDERS DATA

EBT (Eur mln):

11.1

Frankfurt

No. of ordinary shares (mln):

134.9

Net Profit (Eur mln):

6.1

Madrid

Total no. of shares (mln):

134.9

Net Financial Position (Eur mln):

(11.4)

Wien

Market cap. (Eur mln):

198.8

Varsaw

Floating (%):

45.7

Bucharest

Floating (Eur mln):

90.8

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 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 10:51:06 UTC.