Be Shaping Future S p A : | Synthetic Report on voting results SHM’s

INVESTORS INFORMATION

Shaping the future

INVESTORS INFORMATION 26 April 2022 // Milan

Be: Synthetic Report on voting results on agenda items of the Ordinary Shareholders' Meetings held on April 21, 2022

Be Shaping the Future S.p.A. informs that the Synthetic Report on voting results on agenda items of the Ordinary Shareholders' Meeting held on 21 April 2022 is available on the website athttps://www.be-tse.it (section Investors/CorporateGovernance/Shareholders'Meetings/2022).

This press release is available on the Company's websitewww.be-tse.itand on the centralized storage mechanism "eMarket STORAGE" atwww.emarketstorage.com.

About Be

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.

STOCK DATA Reuters code: Bloomberg code:

GROUP DATA (as of 31.12.2021)

BEST.MI BEST.MI

Total Revenues (Eur mln): EBITDA (Eur mln):

235.3

HEADQUARTER Rome

MAIN OFFICES Milan

37.1

SHAREHOLDERS DATA

EBIT (Eur mln): EBT (Eur mln):

20.6

18.8

No. of ordinary shares (mln): 134.9

Net Profit (Eur mln):

11.6

Total no. of shares (mln): 134.9

Net Financial Position (Eur mln):

-10.0

Market cap. (Eur mln): 433.0

Floating (%): 51.5

Floating (Eur mln): 222.9

Main Shareholder:

T.I.P.

London Munich Frankfurt Madrid Wien Varsaw Bucharest Kyiv Zurich