ESG / Sustainability Report / 2022 ESG / Sustainability Report / 2022 Scope of Consolidation (December 31, 2022) BE SHAPING THE FUTURE significant role in constructing a better working world ENGINEERING INGEGNERIA Be Shaping the Future S.p.A. is one of the largest national and a responsible community capable of protecting the INFORMATICA SPA and international groups specialized in management environment, developing people and prospering, while consulting and the implementation of ICT solutions promoting innovation and generating new business. for the financial and insurance sector. For more than In 2021, the Group created a specific Corporate Social 100% 100% MUNICIPIA SPA NEXEN SPA 15 years, the Group has supported the main Financial Responsibility organizational function responsible for Institutions in Italy and in Europe in large-scale business monitoring and reporting on sustainability impacts. In 60% and technology transformation processes, deriving from 2022, the Group also consolidated and expanded its value 100% ENGINEERING 100% IN VALMALENCO D.HUB SPA CYBERTECH SRL system discontinuity or regulations, business and operating proposition in the area of sustainability, social responsibility SB SRL model change strategies and sector technological and and respect for the environment by promoting a range of innovation evolutions. What makes Be distinctive is its ESG projects for its customers. ENGINEERING 100% 100% 100% OMNITECH IT capacity to make the implementation of companies’ large SARDEGNA SRL LIVEBOX SRL SECURE SL strategic initiatives concrete, bringing transformation Starting on September 26, 2022, Overlord Bidco S.p.A. to organizational fabrics and company processes, both acquired 51.2% of the share capital of BE Shaping the ENGINEERING 100% 100% 100% INTERNATIONAL WEBRESULTS SRL OMNITECH IT business and operational, and supporting the technological Future S.p.A. Subsequently, on December 28, 2022, the BELGIUM SA GMBH (*) roadmap of evolution and innovation at coordination and compulsory public purchase offer on all BE Shaping the ENGINEERING policy level. Future S.p.A. shares was concluded, with Overlord Bidco ENGINEERING 100% 100% INGEGNERIA SOFTWARE LAB DOO INFORMATICA 60% OMNISECURE S.p.A. becoming the holder of 100% of the share capital of SPAIN SL DOO (*) The Be Group is committed to constructing a sustainable BE Shaping the Future S.p.A. 100% 100% economy that generates long-term benefits through its ENGINEERING ITS AG ENGINEERING DO BRASIL SA 100% BW DIGITRONIK AG entire organization. Social responsibility is taken into 100% particular consideration by the Be Group and plays a 8,63% ENGINEERING 51% PRAGMA SOFTWARE LABS 91,37% ENGI DA MANAGEMENT SRO (*) ARGENTINA SA SYSTEM SRL Il nostro Gruppo 100% ENGINEERING ITS 100% 100% The Engineering Group has implemented and adopts a Management System with respect to the reference SCHWEIZ AG (*) OVERLORD BIDCO SECURETECH SPA NORDIC AB certified Quality Management System compliant with the standard. 100% 100% ISO 9001:2015 standard. In 2023, Engineering will initiate a project for the evolution 100% BE SHAPING THE OMNITECH IT The Management System provides effective support to of the Control and Risk Management System, which C CONSULTING SPA FUTURE GROUP SECURITY AS ensure the satisfaction of the parties concerned, in terms of will also assess the level of integration of the Quality full compliance with requirements and sustainability for the Management System with the other management systems 100% 94,34% IT SOFT USA 100% MOVILITAS entire business relationship chain. and with the measures established in the Control System, PLUSURE SPA INC CLOUD KFT with a view to strengthening integration, thus boosting ENG MEXICO As of December 31, 2022, the Group companies that adopt the effectiveness and efficiency of the control measures 95% 10% 100% MOVILITAS FDL SRL INFORMATICA CLOUD BV a shared Quality Management System are Engineering adopted by the Group. S DE RL Ingegneria Informatica, Engineering D.HUB, Municipia, 100% 60% 100% Nexen and Webresults. Other Group companies DIGITELEMATICA SRL NEXERA SPA MOVILITAS INDIA UP (e.g. Livebox and Cybertech) adopt their own Quality Management Systems, which in any event are compliant 65% 100% 100% 100% INDUSTRIES with ISO 9001:2015 and consistent with the policies and SICILIA e-SERVIZI ATLANTIC EXCELLENCE VENTURE SCARL (*) TECHNOLOGIES SPA strategic guidelines of the Group System. LTD 100% An analysis of the data and information relating to actions ATLANTIC 100% MOVILITAS and processes, developed during annual internal audits, TECHNOLOGIES CONSULTING EUROPE LTD GMBH makes it possible to identify and understand in detail our strengths and weaknesses, so as to define possible 53,42% 100% improvement actions. Like every year, again in 2022 100% 46,58% these results were shared with the top management in a MOVILITAS MOVILITAS NAXXOS BV report highlighting the state of compliance of the Quality FRANCE SAS BELGIUM BV (*) in liquidazione 12 Engineering © Engineering © 13