Bertolotti — AGM Information 2018

May 8, 2018

Informazione Regolamentata n. 0469-32-2018		Data/Ora Ricezione 08 Maggio 2018 15:04:33	MTA - Star
Societa'	:	BE
Identificativo Informazione Regolamentata	:	103395
Nome utilizzatore	:	SERVICEN03 - Sforza
Tipologia	:	1.1
Data/Ora Ricezione	:	08 Maggio 2018 15:04:33
Data/Ora Inizio Diffusione presunta	:	08 Maggio 2018 15:04:34
Oggetto	:	26042018	1.1 PR 08052018 Be Addition to the ShMs
Testo del comunicato

Vedi allegato.

Be: addition to the press release published on 26 April 2018 Appointment of the Supervisory Board

In addition to what published on 26 April 2018, Be Think, Solve, Execute S.p.A. (the Company), listed at Borsa Italiana S.p.A. STAR segment - as already noticed to the market through the Synthetic Report on voting pursuant to art. 125 quater, paragraph 2, Legis. Decree 24 February 1998, no.58 – gives notice that the ordinary Shareholders' Meeting, held on 26 April 2018, appointed the Company Supervisory Board, made of the following members:

• 1. Giuseppe Leoni Chairman of the Supevisory Board;
• 1. Stefano De Angelis Statutory Auditor;
• 1. Rosita Natta Statutory Auditor;
• 1. Biones Ferrari Temporary Auditor;
• 1. Roberta Pirola Temporary Auditor.

All the appointed members of the Supevisory Board have been taken by the sole list presented by the shareholder iPower in Action S.r.l.

The Supervisory Board will remain in office until the expiry of the appointment of the same and, specifically, until the approval of the financial statements as of 31 December 2020.

Filing of Documents

The Synthetic Report on voting is available at the Company registered office, at Borsa Italiana and on the Company website www.be-tse.it. The minutes of the Shareholders' Meeting will be made available to the public, within the terms established by law, at the Company registered office, at Borsa Italiana and on the Company website www.be-tse.it.

This press release is available on the Company's website www.be-tse.it and on the centralized storage mechanism "eMarket STORAGE" at .

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, Information Technology and Process & Document Management services. A combination of specialist skills, advanced proprietary technologies and a wealth of experience enable the Group to work with leading financial and insurance institutions and Italian industry to create value and boost business growth. With more than 1,100 employees and branches in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland and Ukraine, in 2017 the Group recorded a value of production of Euro 129.7 million.

STOCK DATA
Reuters Code:	BET.MI
Bloomberg code:	BET IM
SHAREHOLDERS DATA
No of Ord. Shares (ml):	134.9
Total No of Shares (ml):	134.9
Mkt Cap. (Eur ml):	121,9
Mkt Floa. (%):	45.7
Mkt Float (Eur ml):	55,7
Main Shareholder:	T.I.P.
GROUP DATA (as at 31.12.2017)
Totale revenues (Eur ml):	129.7
EBITDA (Eur ml):	17.2
EBIT (Eur ml):	9.0
EBT (Eur ml):	7.7
Net profit (Eur ml):	5.2
Net Financial Position (Eur ml):	(5.5)
OFFICES
Headquarter: Rome
Main offices: Milan, London, Munich,
Frankfurt, Madrid, Vienna, Warsaw,
Bucharest, Kyiv

Be S.p.A. Investor Relations Patrizio Sforza Tel. +39 06 54.24.86.24 IR.be@be-tse.it

IR TOP Investor Relations & Financial Communications Floriana Vitale – Domenico Gentile Tel. +39 02.47.38.84/3 ir@irtop.com