Bertolotti — Board/Management Information 2022

Sep 26, 2022

Informazione Regolamentata n. 0469-44-2022		Data/Ora Ricezione 26 Settembre 2022 17:33:05	Euronext Star Milan
Societa'	:	BE
Identificativo Informazione Regolamentata	:	167408
Nome utilizzatore	:	SERVICEN03 - Cornini
Tipologia	:	REGEM
Data/Ora Ricezione	:	26 Settembre 2022 17:33:05
Data/Ora Inizio Diffusione presunta	:	26 Settembre 2022 17:33:06
Oggetto	:	Be_PR26092022_Resignation of two members BoD
Testo del comunicato

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Shaping the future

INVESTORS INFORMATION

INVESTORS INFORMATION

26 September 2022 // Milan

Be: Resignation of two members of the Board of Directors

Be Shaping the Future S.p.A. (Be or the Company), listed on Euronext STAR Milan of Borsa Italiana S.p.A., informs that, on today's date, the Chairman (executive) of the Board of Directors, Dr. Carlo Achermann, and Dr. Lucrezia Reichlin, independent non-executive director, have tendered their resignation from their respective positions, effective as of the date of appointment of their respective replacements.

Dr. Achermann has resigned in the context of the transaction, already announced to the market with a press release also issued by the Company on June 20, 2022 and finalised today, concerning the acquisition by Engineering -Ingegneria Informatica S.p.A. (through a company controlled by the same) of a significant shareholding in the Company (the Transaction), and in particular in the consideration of the planned appointment of the undersigned as a member of the Board of Directors of Engineering - Ingegneria Informatica S.p.A..

Dr. Reichlin tendered her resignation in consideration of the completion of the Transaction on today's date, believing that she had completed her appointment and therefore had to prioritise other professional commitments.

STOCK DATA		GROUP DATA (as of 31.12.2021)		HEADQUARTER	MAIN OFFICES
Reuters code:	BEST.MI	Total Revenues(Eur mln):	235.3	Rome	Milan
Bloomberg code:	BEST.MI	EBITDA (Eur mln):	37.1		London
		EBIT (Eur mln):	20.6		Munich
SHAREHOLDERS DATA		EBT (Eur mln):	18.8		Frankfurt
No. of ordinary shares (mln):	134.9	Net Profit (Eur mln):	11.6		Madrid
Total no. of shares (mln):	134.9	Net Financial Position (Eur mln):	-10.0		Wien
Market cap. (Eur mln):	438.8				Varsaw
Floating (%):	51.5				Bucharest
Floating (Eur mln):	225.9				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

As of today's date, Dr. Carlo Achermann and Dr. Reichlin do not hold, directly and/or indirectly, any shareholdings in the Company.

There are no indemnities or other benefits in favour of Dr. Carlo Achermann and Dr. Reichlin following the termination of their office.

The Board of Directors will be called upon to take, in application of the provisions of the law and the articles of association, the resolutions consequent to the resignation, informing the market accordingly.

The Company thanks Dr. Achermann and Dr. Reichlin for their professionalism and for their work in the Company over the years.

About Be

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

Be Group, listed on the Euronext 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 1,700 employees and operations in Italy, United Kingdom, Germany, Austria, Switzerland, Luxemburg, Spain, Romania, Czech Republic, Poland, Albania and Ukraine, in 2021 the Group revenues stood at Euro 235.3 million.