FOS S.p.A. - Investor Presentation

October, 2021

Market approach with business lines

INFORMATION

TECHNOLOGY

Design, development and management of digital infrastructures on site and remote (e.g. smart working,

video conference system, network operations & cybersecurity center, datacenters etc.);

Design, development and management of digital software platforms (web & mobile applications, artificial

intelligence algorithms, big data & cloud solutions, IoT platform).

Innovation Projects for specific requests of sectors finance, health, energy and industry areas.

Electronic Design; Multivendor Electronic Equipment Repair & Refit Services; Reverse Engineering;

Design & development Firmware; Logistics Programming in the electronic and mechanical area mainly for

COMMUNICATION

Telecommunication, Gaming and Biomedical sectors.

TECHNOLOGY

AUTOMATION &

SOLUTIONS

Design & Development of Embedded Systems; IOT & AI Innovative Projects; Design & Development of innovative research projects; Design & development of tech-prototypes to be placed on the market

through Joint Research Centers; StartUp & Newco «factory» from IP to Market.

Design, Development & Management of SCADA System (supervision& remote control & process automation

systems); Efficient Asset management System; Design of Virtual Reality Solutions; 3D prototyping; Innovative

DIGITAL

solutions for the management and operation of the plants.

LEARNING

ENGINEERING &

TECHNOLOGY TRANSFER

Design, Development & Management of Digital Learning Systems; Design & Development of digital Sales

  • Technical Training; Video Lessons Content Productions; Corporate training projects; Customized LMS; Design & Development of Apps & Serious games.

2

Board

Brunello Botte

Chairman

  • Over 45 years of professional experience and co-founder of FOS;
  • Director of Elsag Bailey;
  • Director of M&A Siemens S.p.A.;
  • Purchasing Director of Wireline Telecom Italia S.p.A.;
  • Director of Electronic Counter Division, Enel S.p.A.;
  • Chairman of Enel-Si S.p.A and Enel Romania.

Enrico Botte

CEO

  • Over 20 years of professional experience and co-founder of FOS;
  • Chairman of Confindustria Giovani Genova;
  • Deputy-Chairmanof Piccola Industria Genoa;
  • Youth group coordinator located in Genoa;
  • Start up desk promoter;
  • Advisory Board of North West Unicredit Bank;
  • Chairman of SIIT PMI.

Matteo Pedrelli

Marco Caneva

CEO

Non-executive Director

Over 25 years of

Co-founder of Calit

professional experience

Advisors;

and co-founder of FOS;

Head of Private Equity

Past Chairman of the

and M&A of Hofima

Confindustria Genoa IT

SpA (Family Office of

Industry;

the Malacalza Family);

Civil consumer electronic

Investment banking at

business activity.

Goldman Sachs;

Covered various

positions on Boards of

Directors;

Professional with over

22 years of professional

investment experience.

Remo Pertica

Non-executive Director

  • Co-GeneralManager Finmeccanica SpA;
  • General Manager & CEO Marconi SpA;
  • Chairman Selex Galileo SpA;
  • Board Member IIT Italian Institute of Technology;
  • Chairman AIAD (Italian Defence Company Consortium);
  • CEO SIIT SCPA Industrial District;
  • Board Member Fondazione Compagnia San Paolo.

3

Group Structure

Corporate Structure

Enrico Botte

Matteo Pedrelli

Brunello Botte

40%

40%

100%

BP HOLDING S.r.l.

BB HOLDING S.r.l.

50,55%

12,64%

36,81%

ICT

Market*

100%

100%

100%

65%

Via Volta 15

TLC & ICT

ETT & AS

ETT

DL

Bolzano

24%

Via Alla Porta Degli Archi 3/12

Via Fieschi 3/2

P.zza della Vittoria 8/3

Didžioji g. 25

Via Vinzaglio 32

Genova (GE)

Genova (GE)

Genova (GE)

Vilnius

Torino (TO)

*Includes share «Other members» equal to 0.63% of the CS subject to lock-up until June 2022

4

History and Organization Chart

Operative Holding

Software Laboratory, IoT Solutions, Resale of ICT Solutions

Repair Services, Engineering, Outsourcing, Continuative

Services and ICT Consulting

Technology Transfer, Automation & Solutions, IT System

Assistance

Innovative Start-up

Digital Farming

Innovative Start-up

International Projects

Digital Learning

1999-2000

Foundation andstart of

Information Technology

activities

2005

1 st Joint Technology Transfer

Laboratory IoT Unige

2010

Universitary Spin-Off

2013

En try into the Rep air

Services market

2015

1 st International Legal

Entity in Lithuania

2016

1 ° P atent in Italy

2017

Su bscription to the Register of Innovative SME

2019

En try into the Euronext

Growth Milan («EGM»)

2020

- Start of Liguria Innovation

Exc hange with CISCO

- 1 ° P atent in Lithuania

- Acquisition inRebus - Torino

2021

- Start of P iano Green start-up

- Start of Un iBuild start-up

- Founding members of the TELIT Competence Centre

- 2 ° P atent in Italy

5

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FOS S.p.A. published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 09:10:05 UTC.