Shaping the future

INVESTORS INFORMATION

14th May, 2020 // Rome

Publishing of Minutes of Shareholders' Meeting, held on April 22nd, 2020

Be Shaping the Future S.p.A. give notice that the minutes of the ordinary shareholders' meeting of April 22nd, 2020 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".

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 is listed in the STAR segment of Borsa Italiana and is one of the leading Italian players in the Consulting sector. The company provides Business Consulting and Information Technology services. A combination of specialist skills, advanced proprietary technologies and a wealth of experience enable the Group to work with leading international financial and insurance institutions to create value and boost business growth. With more than 1,300 employees and branches in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland and Ukraine, in 2019 the Group recorded revenues in the amount of Euro 152.3 million.

STOCK DATA

GROUP DATA (as of 31.12.2019)

HEADQUARTER

MAIN OFFICES

Reuters code:

BET.MI

Total Revenues (Eur mln):

152.3

Rome

Milan

Bloomberg code:

BET IM

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):

134.3

Varsaw

Floating (%):

42.2

Bucharest

Floating (Eur mln):

56.6

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 Think Solve Execute S.p.A. published this content on 14 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2020 18:24:01 UTC