INVESTORS INFORMATION

Shaping the future

INVESTORS INFORMATION 19 May 2021 // Milan

Be: Publishing of Minutes of Shareholders' Meeting, held on April 22nd, 2021.

Be Shaping the Future S.p.A. give notice that the minutes of the ordinary shareholders' meeting of April 22nd, 2021 and the new by-laws are available at the registered office in Viale dell'Esperanto 71, Rome, at the authorized storage mechanism "eMarket STORAGE" (address www.emarketstorage.com) and on Borsa Italiana S.p.A. website (address www.borsaitaliana.it). Minutes are also available on the Company's website at www.be-tse.it, section "Investors/Governance System/Shareholders' Meetings/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):

197.0

Varsaw

Floating (%):

45.7

Bucharest

Floating (Eur mln):

99.9

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 19 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2021 14:25:07 UTC.