Bertolotti — Report Publication Announcement 2018

May 2, 2018

Informazione Regolamentata n. 0469-28-2018		Data/Ora Ricezione 02 Maggio 2018 07:12:08	MTA - Star
Societa'	:	BE
Identificativo Informazione Regolamentata	:	103100
Nome utilizzatore	:	SERVICEN03 - Sforza
Tipologia	:	REGEM
Data/Ora Ricezione	:	02 Maggio 2018 07:12:08
Data/Ora Inizio Diffusione presunta	:	02 Maggio 2018 07:12:08
Oggetto	:	REGEM - PR 02052018 Be Release of votes results - SHsM 26042018
Testo del comunicato

Vedi allegato.

Be: Synthetic Report on the votes on the agenda of the Ordinary Shareholders' Meeting held on April 26, 2018

Be Think, Solve, Execute S.p.A. (the Company) gives notice that today the Company released on its website www.be-tse.it (section "Investors/Governance System/Shareholders' Meetings/2018"), the synthetic Report on the votes on the agenda of the Ordinary Shareholders' Meeting held on April 26, 2018.

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: Bloomberg code:	BET.MI BET IM
SHAREHOLDERS DATA No of Ord. Shares (ml): Total No of Shares (ml): Mkt Cap. (Eur ml): Mkt Floa. (%): Mkt Float (Eur ml): Main Shareholder:	134.9 134.9 125.2 45.7 57.2 T.I.P.
GROUP DATA (as at 31.12.2017) Totale revenues (Eur ml): EBITDA (Eur ml): EBIT (Eur ml): EBT (Eur ml): Net profit (Eur ml): Net Financial Position (Eur ml):	129.7 17.2 9.0 7.7 5.2 (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