Fos S p A : Investor Presentation Next Gems Novembre 2021

11/30/2021 | 04:11am EDT

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.

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.

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

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Attachments

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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.

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Fos S p A : Investor Presentation Next Gems Novembre 2021

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