Bertolotti — Report Publication Announcement 2021

Mar 31, 2021

SPAFID CONNECT

Informazione Regolamentata n. 0469-33-2021		Data/Ora Ricezione 31 Marzo 2021 12:34:44	MTA - Star
Societa'	:	BE
Identificativo Informazione Regolamentata	:	144543
Nome utilizzatore	:	SERVICEN03 - Cornini
Tipologia	:	1.1
Data/Ora Ricezione	:	31 Marzo 2021 12:34:44
Data/Ora Inizio Diffusione presunta	:	31 Marzo 2021 12:34:45
Oggetto	:	Report and documents	Be_PR31032021_Filing of Annual Financial
Testo del comunicato

Vedi allegato.

Shaping the future

INVESTORS INFORMATION

INVESTORS INFORMATION

31st March 2021 // Milan

Be: filing of Annual Financial Report and documents for the Shareholders' Meeting of April 22-23, 2021

Be Shaping the Future S.p.A. (Be or the Company) hereby announces that the following documents for the Ordinary Shareholders' Meeting, to be held by telecommunications means, convened for 22 April 2021, at 10:00 a.m. on first call and, if necessary, on second call on 23 April 2021, at the same time and in the same manner, are available on the Company's website www.be-tse.it in the Investors - Governance System - Shareholders' Meetings section and at the authorised storage mechanism NIS/Storage at :

• 1. Annual Financial Report as of 31 December 2020;
• 1. Non-Financial Statement pursuant to Legislative Decree no. 254 of 30 December 2016;
• 1. Annual Report on Corporate Governance and Ownership Structure as of 31 December 2020;
• 1. Annual Report on Remuneration as of 31 December 2020.

About Be

Be Group, listed on the 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 1,400 employees and operations in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland and Ukraine, in 2020 the Group revenues stood at Euro 178.8 million.

STOCK DATA		GROUP DATA (as of 31.12.2019)		HEADQUARTER	MAIN OFFICES
Reuters code:	BEST.MI	Total Revenues(Eur mln):	152.3	Rome	Milan
Bloomberg code:	BEST.MI	EBITDA (Eur mln):	25.9		London
		EBIT (Eur mln):	12.2		Munich
SHAREHOLDERS DATA		EBT (Eur mln):	11.1		Frankfurt
No. of ordinary shares (mln):	134.9	Net Profit (Eur mln):	6.1		Madrid
Total no. of shares (mln):	134.9	Net Financial Position (Eur mln): (11.4)			Wien
Market cap. (Eur mln):	198.8				Varsaw
Floating (%):	45.7				Bucharest
Floating (Eur mln):	90.8				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

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