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Press Releases

2018

06/09/2018 - 15.04 - Biesse attended the Industrial Day event organized by Borsa Italiana held in Milan 31/08/2018 - 19.01 - Joint Press Release Biesse – HSD 15/05/2018 - Convocazione Assemblea 20 Giugno 2018 (Italian version) 03/08/2018 16:00 Deposit advice of the interim results at June 30th 2018 03/08/2018 16:00 Approval of First half results to 30 June 2018 03/08/2018 16:00 Notice of publication INTERIM REPORT AT 30 JUNE 2018 (ITALIAN VERSION) 05/07/2018 - Verbale Assemblea Ordinaria degli Azionisti (Italian version) 05/07/2018 - 20.00 - Notice of deposit of document General Meeting Report 25/06/2018 - Joint Press Release Biesse – HSD 22/06/2018 - Biesse participates in the Berenberg Pan-European Discovery Conference France Biesse participates in the Berenberg Pan-European Discovery Conference France 22/06/2018 - 15.26 - Joint Press Release Biesse-HSD - Postponement of the listing of shares in HSD S.p.A. 22/06/2018 - 15.26 - Joint Press Release Biesse-HSD - Postponement of the listing of shares in HSD S.p.A. 20/06/2018 - 12.30 - Ordinary Meeting of Shareholders of Biesse S.p.A. 20/06/2018 - Rendiconto Votazioni Assemblea (Italian version) 11/06/2018 - 18.08 - Biesse shares assigned to the beneficiaries of the Long Term Incentive Plan (LTI) 22/05/2018 - PROXY VOTING FORM FOR PARTICIPATION IN SHAREHOLDERS’ MEETING 20/05/2018 - DIRECTORS’ REPORT FOR THE ORDINARY AND EXTRAORDINARYMEETING OF SHAREHOLDERS OF BIESSE S.P.A. OF THE 20 AND 21 JUNE 2018 22/05/2018 - 11.11 - Notice of deposition of documents REGOLAMENTO DEL "LONG TERM INCENTIVE PLAN 2018-2020" DI BIESSE S.P.A. (Italian Version) 16/05/2018 - 11.21 - Excellent result for Biesse at the Xylexpo fair in Milan 14/05/2018 - 14.26 - Approval of the Quarterly Financial report to 31 March 2018 11/05/2018 - Notice of deposit of document General Meeting Report 24/04/2018 - Rendiconto votazioni Assemblea 2018 (Italian version) 24/04/2018 - Ordinary and Extraordinary Meetings of Biesse S.p.A. Shareholders 20/04/2018 Biesse S.p.A. Ordinary and Extraordinary Meeting information Lettera di presentazione liste BI.FIN. (English version) Lettera di presentazione liste minoranza (Italian version) 30/03/2018 - Avviso deposito documentazione - Il Giornale (Italian version) 30/03/2018 - Notice of filing of documents - Sustainability Report 30/03/2018 - Notice of filing of documents 14/03/2018 - PROXY VOTING FORM FOR PARTICIPATION IN SHAREHOLDERS’ MEETING 14/03/2018 - Notice of convocation of an Ordinary and Extraordinary Meeting of Shareholders 29/03/2018 - 14.15 - Biesse shares continue to rise 28/03/2018 - 14.45 - Amendements of the company events Biesse 27/03/2018 - 23.05 - Joint press release Biesse and HSD 14/03/2018 - Notice of deposition of documents 12/03/2018 - Approval of Preliminary Financial Statements 2017 28/02/2018 - Group three-year business plan approved 2018-2020 09/02/2018 - Biesse press release regarding the controlled company HSD 2018 Corporate Events Calendar

2017

BIESSE: SIGNED AGREEMENT GRANTING TAX RELIEF UNDER THE ITALIAN PATENT BOX 01/12/2017 - Biesse: international events in Paris and London 10/11/2017 - Avviso approvazione Relazione Finanziaria Trimestrale (italian) 10/10/17 - Biesse attended the Borsa Italiana STAR conference London 04/08/2017 - 14.35 - NOTICE OF DEPOSIT OF DOCUMENT 04/08/2017 - 14.11 - APPROVES THE INTERIM FINANCIAL REPORT FOR THE SIX MONTH PERIOD TO 30 JUNE 2017 19/07/2017 - 15.39 - Biesse signed the preliminary agreements for the acquisition of Movetro s.r.l. and Montresor & C. s.r.l. 30/05/2017 - 16.45 - Record results for Biesse at the Hanover LIGNA trade fair 16/05/2017 - VERBALE ASSEMBLEA ORDINARIA DEGLI AZIONISTI (Italian version) 16/05/2017 - 8.38 - Notice of deposit of document General Meeting Report 12/05/2017 - 13.19 - Approved the Interim Financial Report to 31 March 2017 28/04/2017 - Rendiconto Votazioni Assemblea (Italian version) 28/04/2017 - 10.11 - Ordinary Meeting of Biesse S.p.A. Shareholders 21/04/2017 - 8.55 - Biesse S.p.A. Ordinary Meeting information 31/03/2017 - 15.32 - Notice of deposit of the Consolidated Financial Statement 2016 27/03/2017 - FAC-SIMILE PROXY VOTING FORM FOR PARTICIPATION IN SHAREHOLDERS’ MEETING 28/03/2017 - 09.20 - Notice of deposition of documents 22/03/2017 - 18.29 - A new record for Biesse 14/03/2017 - PROXY VOTING FORM FOR PARTICIPATION IN SHAREHOLDERS’ MEETING 14/03/2017 - DIRECTORS’ REPORT FOR THE ORDINARY MEETING OF SHAREHOLDERS OF BIESSE S.P.A. 14/03/2017 - 12.42 - Approval of preliminary Financial Statements 2016 28/02/2017 - 13.12 - Approved the new Three Years Business Plan 2017-2019 26/01/2017 - Biesse: meetings with the financial community in Frankfurt (Germany) 13/01/2017 - 2017 Corporate events calendar

2016

16/12/2016 - Biesse: withdrew the Roberto Selci resignation 01/12/2016 - Biesse: positively concluded the meetings held in Paris and New York 11/11/2016 - Biesse approves quarterly report to 30 September 2016 11/11/2016 - Avviso deposito relazione 28/10/2016 - Biesse: President of the B.o.D. resignation 08/10/2016 - Biesse attended the Borsa Italiana STAR conference London 20/09/2016 - Biesse attended the I.S.M.O. event in Milan 05/08/2016 - Avviso deposito relazione semestrale 05/08/2016 - Depositation of the six months interim results 05/08/2016 - Depositation of the six months interim results 03/08/2016 - Approves the Interim Financial Report for the six month period to 30 June 2016 19/07/2016 - Next Board of Directors 3 August 2016 30/05/2016 - Biesse Group achieves extraordinary results at Xylexpo in Milano 19/05/2016 - Agreement signed for the acquisition of Uniteam S.p.A. 06/05/2016 - Avviso deposito Relazione Trimestrale (Italian version) 06/05/2016 - Approval of the Interim Financial Report to 31 March 2016 05/05/2016 - Verbale Assemblea Ordinaria Degli Azionisti (italian version) 05/05/2016 - Notice of deposit of document General Meeting Report 02/05/2016 - Rendiconto Votazioni Assemblea (Italian version) 29/04/2016 - Ordinary Meeting of Biesse S.p.A. Shareholders 21/04/2016 - Biesse S.p.A. Ordinary Meeting information 30/03/2016 - Pubblicazione Relazione finanziaria annuale al 31 dicembre 2015 30/03/2016 - Notice of deposit of documents 29/03/2016 - DIRECTORS’ REPORT FOR THE ORDINARY MEETING OF SHAREHOLDERS OF BIESSE S.P.A. OF 28 AND 29 APRIL 2016 29/03/2016 - FAC-SIMILE PROXY VOTING FORM FOR PARTICIPATION IN SHAREHOLDERS’ MEETING 29/03/2016 - Avviso di Convocazione di Assemblea ordinaria 29/03/2016 - Approval of Full Year Preliminary Results for 2015Notice of deposit of documents 17/04/2016 - Biesse success at the STAR Conference 2016 11/03/2016 - Approval of Full Year Preliminary Results for 2015 26/02/2016 - Approved the GRoup three years business plan 01/18/2016 - Press Release Calendar 2016

2015

13/11/2015 - Pubblicazione avviso Relazione Trimestrale 11/13/2015 - Biesse approves the quarterly report to 30 September 2015 10/29/2015 - Completion of placing of 7.464% of the share capital of Biesse S.p.A. 10/28/2015 - Placing of 7.464% of the share capital of Biesse S.p.A. 10/15/5015 - Biesse added starting from October 15th 2015 to the index FTSE Italia Mid Cap 05/10/2015 - Biesse will attend the STAR COnference 2015 editionin London 21/09/2015 - AGREEMENT SIGNED FOR THE ACQUISITION OF NURY BAYLAR A.S. COMPANY (Istanbul - Turkey) 15/09/2015 - Biesse will attend the eighth Italian Stock Market Opportunities Conference 28/08/2015 - Avviso deposito relazione semestrale 28/08/2015 - Depositation of the six months interim results to June 30 2015 06/08/2015 - Banca IMI: Buy (from ADD) and new target price 20,40 05/08/2015 - The B.o.D of Biesse approves the Consolidated Interim Report for the six month period to 30 June 2015 01/07/2015 - Allegato 3F - Giugno 2015 11/06/2015 - Biesse shares assigned to the beneficiaries of the Long Term Incentive Plan (LTI) 01/06/2015 - Allegato 3F - Maggio 2015 29/05/2015 - Banca IMI company update 18/05/2015 - Notice of deposit of documents General Meeting Report – Company Statute 18/05/2015 - Rendiconto Votazioni Assemblea 18/05/2015 - Verbale Assemblea 08/05/2015 - Approval of First Quarter results to 31 March 2015 04/05/2015 - Rendiconto Votazioni Assemblea (in Italian) 30/04/2015 - Ordinary and Extraordinary meeting of Biesse S.p.A. shareholders 23/04/2015 - Biesse S.p.A. Ordinary and Extraordinary Meeting information 08/04/2015 - List of cancidates Bifin for offices of Directors and of Statutory Auditor of Biesse 08/04/2015 - Notice of deposit 08/04/2015 - Notice of submission of lists for the renewal of corporate bodies– deposition report pursuant to article 73 of the Issuers’ Regulations 06/04/2015 - notice of non presentation of minority list. 31/03/2015 - Corporate Governance 2014 31/03/2015 - Notice of deposit of documents 31/03/2015 - Avviso Deposito Bilancio 2014 31/03/2015 - Notice of deposit of documents 19/03/2015 - Deposit information 19/03/2015 - Directors' report for the ordinary and extraordinary meeting of shareholders of Biesse 19/03/2015 - Regolamento del "long term incentive plan 2015-2017" di Biesse s.p.a 19/03/2015 - Fac-simile modulo delega per intervenire in assemblea 19/03/2015 - Directors' report for the ordinary and extraordinary meeting of shareholders of Biesse 19/03/2015 Notice of ordinary & extraordinary shareholders meeting (in italian) 12/03/2015 - Approval of Preliminary Financial Statements 2014 09/03/2015 - Roadshow at Paris and London Allegato 3F – Febbraio 2015 25/02/2015 - Three years industrial plan 2015-2017 19/02/2015 - The Board of Directors approved the three years 2015-2017 business plan 15/01/2015 - Those who invest in machinery today in Europe choose Biesse. Allegato 3F – Gennaio 2015

2014

09/07/2014 - Biesse shares assigned to the beneficiaries of the Long Term Incentive plan (LTI) 07/02/2014 - Biesse Group 03/03/2014 - Approval of the update of the industrial plan for the period 2014-2016 12/03/2014 - Approves preliminary Consolidated Financial Statements 2014 21/03/2014 - Communication about "Star Conference" 28/03/2014 - Notice of deposit of documents 28/03/2014 - Notice of deposit of documents - II 29/04/2014 - Notice of Biesse ordinary Shareholders meeting 30/04/2014 - Ordinary shareholders' meeting of Biesse 09/05/2014 - Notice of deposit of the first quarter results - La Repubblica newspaper advice 12/05/2014 - Biesse approves the results for the quarter ended 31 March 2014 19/05/2014 - Verbale assemblea 19/05/2014 - Verbale assemblea 01/08/2014 3F attachment mounth of reference July 2014 04/08/2014 - The Board of Directors of Biesse S.p.A. approves the consolidated results for the six month period to 30 June 2014 29/08/2014 - Deposition of the six month interim results to 30 June 2014 29/08/2014 - Notice of deposit of first half result 14/11/2014 - Biesse approves Quarterly report to 30 September 2014 14/11/2014 - Deposit of Quarterly report

2013

18/01/2013 - Calendar of the main Company events 14/02/2013 - Approval of the three-year business plan 2013-2015 15/03/2013 - Approval of the 2012 Preliminary Consolidated Financial Statement 28/03/2013 - Notice of deposit of explanatory report 28/03/2013 - Notice of deposit of 2012 documentation 15/05/2013 - Biesse: approval of First Quarter Results at 31 March 2013 17/06/2013 - Howdens Joinery Co. and Biesse celebrated the successful conclusion of the order 08/08/2013 – Approval of the 2013 first half Consolidated Financial Statement 29/08/2013 - Notice of deposit of the 2013 first half consolidated financial statement 13/09/2013 - Communication about ISMO Milan and Star Conference London 31/10/2013 - BiesseInside 2013 20/12/2013 - Information Document Real Estate Exchange 20/12/2013 - Biesse: Real Estate Information 28/03/2013 - Convocation of Ordinary Shareholders Meeting 28/03/2013 - Notice of pubblication on ItaliaOggi 30/04/2013 - Biesse ordinary shareholders' meeting 30/04/2013 - Voting report of shareholders' meeting 14/05/2013 - Notice of deposit of First Quarter results at 31 March 2013 05/24/2013 - Minutes of the ordinary shareholders meeting (in italian) - April, 29 14/05/2013 - Minutes of the ordinary shareholders meeting (in italian) - April, 30 28/08/2013 - Notice of deposit of the first half results - La Repubblica newspaper advice 14/11/2013 - Notice of deposit of 3Q Financial Statements (Italian version) 14/11/2013 - Biesse: approves the Quarterly Report to 30 September 2013

2012

01/11/2012 - Calendar of the main Company events 02/10/2012 - three-year business plan approved 03/15/2012 - Preliminary 2011 Financial Statement approved by the Board of Directors 03/19/2012 - Report of the Directors for the shareholder's meeting 03/19/2012 - Documents deposited 03/30/2012 - Notice of deposit of documents 04/04/2012 - List for the election of the members of the Board of Statutory Auditors 04/06/2012 - Deposit list of candidates 04/13/2012 - Amendement calendar of the main Company events 04/27/2012 - Biesse ordinary shareholders' meeting 05/14/2012 - Biesse: approves First Quarter Results at 31 March 2012 06/07/2012 - Deposit company presentation 07/20/2012 - C.E.O. Giorgio Pitzurra resignement 07/20/2012 - C.E.O. Giorgio Pitzurra resignement - Integration 08/03/2012 - The Board of Directors of Biesse approves the Consolidated First-Half Financial Statements at 30 June 2012 08/29/2012 - Depositation of the six month interim results to 30 June 2012 09/07/2012 - Biesse will attend the "2012 Star Conference" in London 10/03/2012 - Amendement of the calendar of 2012 company events 10/03/2012 - Available the company presentation used at London Star Conference 11/14/2012 - Approval of the 3Q Financial Statements 12/11/2012 - Calendar of the main Company events Year 2012 12/19/2012 - BoD of 12/19/2012 03/19/2012 - Convocation of Ordinary Assembly 03/30/2012 - Relazione finanziaria annuale 31/12/2011 (in italian) 03/31/2012 - Avviso di pubblicazione 04/06/2012 - List of candidates 04/27/2012 - Voting report of shareholders' meeting 05/21/2012 - Declaration of Independence verification requirements 05/25/2012 - Minutes of the ordinary meeting (in italian) 08/29/2012 - Notice of deposit of documents (italian version) 11/14/2012 - Notice of deposit of 3Q Financial Statements (italian version) 11/14/2012 - Cesare Tinti declaration and cv (italian version)

2011

01/18/2011 - Curriculum vitae Mr Giorgio Pitzurra 01/18/2011 - Biesse: Mr Giorgio Pitzurra appointed as new Chief Executive Officer 03/14/2011 - Amendement of the Calendar “Company events Year 2011 03/16/2011 - Approval of the preliminary consolidated financial statements for 2010 03/16/2011 - Amendement of the Calendar “Company events Year 2011 03/16/2011 - Silvia Cecchini 03/16/2011 - Riccardo Pierpaoli 03/16/2011 - Giorgio Pitzurra declaration 04/28/2011 - Summary report of voting at the Biesse shareholders's meeting 04/28/2011 - Biesse ordinary shareholders's meeting 05/05/2011 - Deposit of the minutes of the ordinary meeting 05/12/2011 - Conclusion of the programme to buyback and dispose of own shares 05/13/2011 - Results for 1st quarter 2011 approved 06/01/2011 - Innovation for growth 06/22/2011 - New € 12 million orders for the wood division 07/26/2011 - Communication in accordance with article 84-bis of the issuers regulations 08/05/2011 - The Board of Directors of Biesse approves the Consolidated First-Half Financial Statements to 30 June 2011 08/26/2011 - Biesse Group: Deposition of the six month interim results to 30 June 2011 09/06/2011 - Biesse Group: agreement signed for the acquisition of the Centre Gain Group (Hong Kong - China) 11/11/2011 - Biesse: approves the Quarterly Report to 30 September 2011 11/14/2011 - Amendement - calendar of the main Company events 12/05/2011 - Amendement - calendar of the main Company events 12/12/2011 - Biesse: extension of extraordinary temporary lay-off scheme for 2012 (Cassa Integrazione Straordinaria) 03/31/2011 - Deposito progetto di bilancio 2010 (italian) 04/29/2011 - Documento informazione annuale rif. 2010 (in italian) 05/05/2011 - Minutes of the ordinary meeting (in italian) 08/26/2011 - Avviso deposito relazione trimestrale 11/11/2011 - Deposit of the Quarterly Report to 30 September 2011 Convocation of Ordinary Shareholders' Assembly (in Italian) Correction of convocation Shareholders' Meeting (in Italian)

2010

01/19/2010 - Biesse Group 02/11/2010 - Board of Directors 22 february 2010 02/22/2010 - Biesse approves the 2010-2012 three-year Business Plan 02/23/2010 - Press release on merger by incorporation of the company Digipac 03/16/2010 - Preliminary 2009 Financial statement approval press release 03/16/2010 - 2009 preliminary financial statement Press Release of 04/13/2010 - Preliminary 2009 Financial Statements 04/28/2010 - Ordinary meeting of shareholders 05/06/2010 - Biesse at Technodomus 2010 05/14/2010 - Results for 1st quarter 2010 approved 07/21/2010 - Continued growth in order intake 08/06/2010 - First-Half Financial Statements approval 08/26/2010 - Deposition of the six months results at 30th June 2010 09/15/2010 - Biesse S.p.A.: Meeting of the Board of Directors 09/16/2010 - Notification Convening an Ordinary and an Extraordinary Shareholders meeting 10/04/2010 - Notice of deposition of the Biesse S.p.A. Board of Directors explanatory report 10/04/2010 - Shareholders' meeting of Biesse Spa 19 October 2010 10/08/2010 - BiesseInside Goes on 10/19/2010 - Biesse extraordinary and ordinary shareholders' meeting 10/22/2010 - C.E.O. Giovanni Barra resignement 11/12/2010 - Results for 3Q 2010 approved 11/16/2010 - Biesse: communication in accordance with article 84-bis of the issuers regulations 12/21/2010 - New 2011-2013 Three-year Business Plan approved 12/23/2010 - Retention Plan 02/23/2010 - Verbale Consiglio di Amministrazione su fusione società Digipac (in Italian) 03/24/2010 - Convocation of Ordinary Assembly 28 April 2010 04/13/2010 - Report Statutory auditors (in italian) 04/28/2010 - Avviso deposito bilancio 2009 (italian) 05/06/2010 - Documento informazione annuale (italian) 05/12/2010 - Verbale assemblea ordinaria (italian) 05/14/2010 - Avviso deposito relazione trimestrale (italian) 08/26/2010 - Avviso deposito relazione semestrale

2009

03/11/2009 - The excellence of Biesse machinery at Technodomus 03/16/2009 - The Board of Directors of Biesse approves the Preliminary 2008 Consolidated Financial Statement and the 2009-2011 three year Business plan 03/16/2009 - Addendum to Biesse S.p.A. Press Release. Allocation of 2008 profits 03/17/2009 - Draft Budget 2008 04/14/2009 - Shareholder's meeting 04/14/2009 - Deposit list of candidates 04/14/2009 - Preliminary 2008 Financial Statements & Corporate Governance report both deposited at Company headquarters and Borsa Italiana 04/28/2009 - Ordinary shareholders' meeting 05/12/2009 - Press release ISP Systems srl merger solution 05/14/2009 - Result for IQ 2009 approved 05/20/2009 - Biesse: 40 years of innovation at the service of cllients 06/16/2009 - Merger by incorporation of the company ISP 07/15/2009 - Biesse invited to participate in the “Cyclical Stocks” Seminar organized by Banca Akros 07/22/2009 - The share buy-back plan is concluded 08/07/2009 - Biesse Group: first-half 2009 closes with consolidated revenues of €126.6 million(-46.8%) 09/18/2009 - Press Release on Technodomus Exhibition 10/09/2009 - The Board of Directors approves the appointment of a new CEO 10/23/2009 - Deposition of the explanatory report of the directors 10/23/2009 - Explanatory report of the meeting of the board of directions of Biesse S.p.a. 10/23/2009 - Declaration of Giovanni Barra 10/23/2009 - Curriculum of Giovanni Barra 11/12/2009 - Biesse Group: the shareholders’ meeting appoints Giovanni Barra new chief executive officer authorises buy-back programme 12/10/2009 - Press release on merger resolution of Digipac 12/10/2009 - Board of Directors 10 december 2009 04/14/2009 - Lista candidati BIFIN e dichiarazione di possesso titoli (italian) 04/14/2009 - Majors 05/06/2009 - Minute of the Biesse Ordinary Shareholders'Meeting April 28th 2009 05/11/2009 - Documento informazione annuale rif. 2008 (italian) 05/12/2009 - Financial statements ISP Systems srl 2006-2007-2008 05/12/2009 - Deposit of ISP Systems merger solution 10/09/2009 - Convocation of Ordinary Assembly 12 November 2009 11/30/2009 - Minutes of Biesse ordinary assembly - 12 November 2009 12/10/2009 - Merger (incorporation) project of Digipac Sistemi (in italian) 12/10/2009 - Financial statements of Digipac Sistemi 2006-2007-2008 Lista candidati Bi.Fin. dichiarazione possesso titoli (in Italian) Lista candidati Collegio Sindacale Biesse (in Italian)

2008

01/21/2008 - Biesse Group: share buyback plan approved 02/14/2008 - Biesse Group: Double digit growth for the full year 2007 +17.5% Revenues at € 466.1 Million +17.5% Revenues at € 466.1 Million 03/20/2008 - Biesse Group: The board has approved the preliminary financial statements for 2007 showing significant growth in revenue and profits 04/14/2008 - Preliminary 2007 Financial Statements deposited at Company headquarters and Borsa Italiana 04/28/2008 - Biesse Group: The shareholders’ meeting approves the financial statements for 2007 05/06/2008 - Verbale assemblea ordinaria degli azionisti Biesse S.p.A 28 Aprile 2008 05/14/2008 - Biesse Group: Results approved for 1ST Quarter 2008:Revenues + 13.2% EBIT + 4.8% Net Profit + 6.5% 05/27/2008 - Biesse analyst meeting 06/25/2008 - Biesse: A one day conference on Lean Manufacturing 07/31/2008 - Biesse Group: Exclusive option signed for an acquisition in the Glass sector 07/31/2008 - Addendum to the press release dated today about Exclusive option to acquire the company B.H.T. s.r.l. 08/08/2008 - The biesse Group closes the first half of 2008 whit revenue growth to € 237.9 million (+5%) 10/30/2008 - Giancarlo Selci is made Cavaliere del Lavoro Press Release of 10/31/2008 - The Biesse Group is number 1 in Europe in the “Engineering and Machinery” sector Press Release of 11/12/2008 - Revenues rise by 2,5% in the first nine months of 2008 margins and net profit down 11/21/2008 - Biesse Group launches its new woodworking machinery manufacturing plant in India 01/28/2008 - Verbale assemblea ordinaria degli azionisti di Biesse S.p.A (italian) 03/21/2008 - Convocation of Ordinary Assembly 04/28/2008 - Bilancio d'Esercizio e Bilancio consolidato al 31 Dicembre 2007 (italian) 04/30/2008 - Documento di informazione annuale (anno 2007) rif art 54 c.3

2007

02/08/2007 - The University of Urbino awards an honorary degree in Economy to Giancarlo Selci 02/14/2007 - Accounting statements - Fourth quarter 2006 Income Statement 02/14/2007 - Biesse growth continues in the 4th quarter 02/19/2007 - Biesse S.p.A strengthens the Glass-Marble Division 03/27/2007 - The Biesse Group posts 2006 year-end figures 04/03/2007 - Biesse S.p.A.: signed the acquisition of AGM Glass Machinery Inc 05/02/2007 - The Shareholders' Meeting approves the 2006 Financial Statements 05/14/2007 - The Biesse Group: 2007 Q1 results approved 05/22/2007 - The Biesse Group takes record orders (+30%) 07/25/2007 - BIESSE: the American Subsidiary shines at the Fair of Las Vegas - Nevada 08/08/2007 - Results for the 2nd quarter 2007 approved 08/08/2007 - Results for the 3rd quarter 2006 approved 09/20/2007 - Results 1st half 2007 10/10/2007 - Convocation of Ordinary Assembly 10/10/2007 - Report of the Directors of Biesse S.p.A. on the proposal to distribute an extraordinary dividend 11/14/2007 - Biesse Group: Double digit growth in revenues and net profit 11/16/2007 - Biesse Group: the market is not always right 11/24/2007 - Biesse Group shareholders’ meeting: approves extraordinary dividend of euro 0.50 per share 12/11/2007 - Notice of Ordinary Shareholders’ Meeting 12/11/2007 - The Board calls a Shareholders’ Meeting to approve a buy-back plan 12/13/2007 - Directors’ report regarding the proposed share buy-back programme 04/18/2007 - Assemblea degli azionisti del 30 Aprile 2007 (italian) 05/03/2007 - Documento di informazione annuale rif art 54 c.3 05/11/2007 - Verbale assemblea 09/28/2007 - Merger project between Biesse S.p.A. and Sandymac s.r.l. (to be incorporated) 09/28/2007 - Annual Statement 2004-2006 Sandymac s.r.l. 10/12/2007 - Relazione semestrale al 30 Giugno 2007 (italian) 10/29/2007 - Deposit of Sandymac s.r.l. merger resolution and appendices 11/20/2007 - Verbale Assemblea Ordinaria degli azionisti - 14 Novembre 2007 (italian) Convocation of Ordinary and Extraordinary Shareholders’ Assembly

2006

01/26/2006 - In London to meet analysts and investors 02/14/2006 - Results for the 4th Quarter 2005 Approved 03/03/2006 - Positive reactions following the STAR Conference 2006 event in Milan 03/27/2006 - Financial Statement Project approved for 2005 04/28/2006 - The Shareholder's Meeting approves the results for 2005 05/08/2006 - Expected positive figures for the Fist Quarter closed on March 31st 2006 05/15/2006 - Results for the 1st Quarter 2006 approved 05/18/2006 - Biesse meets with the financial community 06/22/2006 - Biesse S.p.A strengthens the Wood Division 08/01/2006 - Biesse S.p.A.: formalized the acquisition of a participation in Bre. Ma. Brenna Macchine s.r.l. 08/04/2006 - Biesse: results for the 2nd quarter 2006 approved 08/29/2006 - Biesse: brilliant results in the U.S.A. 09/22/2006 - Biesse S.p.A.: results for the 1st half 2006 approved 10/05/2006 - BIESSE S.p.A. Innocenzo Cipolletta resigns as independent member of the Biesse S.p.A. Board of Directors 11/09/2006 - BIESSE: proposed convention of the Ordinary Meeting of Shareholders 11/13/2006 - BIESSE: Results for the 3rd quarter 2006 12/14/2006 - Biesse: Distribution of a special dividend of € 0.18 per share approved 04/28/2006 - Verbale Assemblea Soci Ordinaria Biesse - 28 Aprile 2006 ed allegati 05/10/2006 - Documento Informazione Annuale 12/14/2006 - Verbale Assemblea Ordinaria degli azionisti - 14 Dicembre 2006 ed allegati Convention of the Ordinary Meeting of Shareholders Curriculum Vitae - Dott. Giordano Nomina di due nuovi membri del Consiglio di Amministrazione Distribuzione di dividendo straordinario Curriculum Vitae - Dott. Porcellini

2005

02/14/2005 - Q4 2004 Results Approved 03/30/2005 - Draft balance sheet 2004 approved 04/28/2005 - Minute for the April 28th 2004 extraordinary Shareholders' Meeting 04/28/2005 - Minute for the April 28th 2005 Ordinary Shareholders' Meeting - Financial Statement 2004 approval - 04/28/2005 - The Shareholder's Meeting approves the results for 2004 and distribution of dividends 05/12/2005 - Q1 2005 Results Approved 07/08/2005 - Exempt from publication of the company second quarter 2005 results 09/14/2005 - Approval of Industrial Plan for 2006-2008 period 09/29/2005 - Results For The 1st Half 2005 Approved 11/14/2005 - Results for the 3rd Quarter 2005 Approved 23/11/2005 - Small Cap Conference

2004

01/09/2004 - Communication on the transfer of some of its real estate assets 02/04/2004 - Biesse SpA has reacquired 4.3% BIESSE shares from W.D. Privatstiftung 02/11/2004 - BIESSE: Q4 2003 Results Approved 03/25/2004 - Approval of the Balance Sheet at December 31st 2003 04/29/2004 - 2003 Balance Sheet definitive approval - Dividends distribution approval 04/29/2004 - Minute for the April 29th 2004 Ordinary Shareholders’ Meeting – Financial Statement 2003 approval 05/17/2004 - Results for the first quarter 2004 approved 05/28/2004 - Biesse meets the financial community at Milan XyleXpo 08/06/2004 - Results as at 30 June 2004 approved 08/30/2004 - Biesse achieves orders for USd 6 million 08/31/2004 - Biesse continues its organizational restructuring 09/20/2004 - Results for the period ended 30 June 2004 approved 10/19/2004 - Biesse places part of its treasury shares 11/10/2004 - Results as at 30 September 2004 approved 11/17/2004 - Biesse presents Groups results for Q3 2004 and Group objectives

2003

02/14/2003 - Results for the fourth quarter 2002 approved 03/27/2003 - Approval of the Balance Sheet at December 31st 2002 04/29/2003 - Biesse S.p.A. Annual Shareholders’ General Meeting – Ordinary and Extraordinary 05/15/2003 - Results for the first quarter 2003 approved 06/16/2003 - The delisting of the Company is absolutely groundless 08/08/2003 - Results for the second quarter 2003 approved 09/26/2003 - Results for the first half of 2003 approved 10/17/2003 - Meeting with financial community 11/12/2003 - BIESSE: positive 3Q 2003 11/19/2003 - Analyst presentation at "Ready to Run" by UBM 12/17/2003 - Claudio Granuzzo resigned from his post as general manager 12/23/2003 - Biesse lightens its subsidiary structure

2002

02/14/2002 - Biesse approves the fourth-quarter results for 2001 03/15/2002 - Draft financial statement for 2001 approved 03/19/2002 - Note on dividens 2001 03/28/2002 - Merger by corporation of Intermac S.p.A. 04/29/2002 - Shareholder's Meeting 05/15/2002 - Results for the first quarter 2002 approved 06/06/2002 - Claudio Grannuzzo appointed General Manager 08/09/2002 - Results for the second quarter 2002 approved 09/27/2002 - Results for the first half of 2002 approved 11/14/2002 - Results for the third quarter 2002 approved

2001

06/19/2001 - Result of the Offer 07/30/2001 - Trend of the orders - Wood Division 08/10/2001 - 2Q 2001 Report 09/27/2001 - 1H 2001 Report 10/31/2001 - Take over CNI Srl 11/14/2001 - 3Q 2001 Report 12/04/2001 - ALLWOOD acqisition 12/17/2001 - Buy Back 12/21/2001 - Diamut acquisition

Internal Dealing

2018

26/06/2018 - INTERNAL DEALING - FABRIZIO PIERINI 25/06/2018 - Internal dealing - Stefano Porcellini 15/06/2018 INTERNAL DEALING - STEFANO PORCELLINI 13/06/2018 INTERNAL DEALING - RODOLFO SCATIGNA

2017

08/03/2017 - 16.04 - INTERNAL DEALING - BATTISTA AVANZI

2016

Internal dealing - Roberto Selci INTERNAL DEALING - FABRIZIO PIERINI INTERNAL DEALING - FABRIZIO PIERINI INTERNAL DEALING - GIUSEPPE BENELLI INTERNAL DEALING - LORENZO ANGELINI INTERNAL DEALING - CRISTIAN BERARDI

2015

10/29/2015 - Internal Dealing - Giancarlo Selci Internal dealing - Berardi Cristian Internal dealing - Lorenzo Angelini Internal dealing - Battista Avanzi Internal dealing - Fabio Lacava Internal dealing - Cesare Tinti Internal Dealing - Stefano Porcellini Internal Dealing - Lorenzo Angelini Internal Dealing - Rodolfo Scatigna Internal Dealing - Fabrizio Pierini Internal dealing - Lorenzo Angelini Internal Dealing - Lorenzo Angelini Internal Dealing - Cristian Berardi

2014

17/07/2014 - Internal Dealing - Cesare Tinti 16/07/2014 - Internal Dealing - Fabio La Cava 15/07/2014 - Internal Dealing - Stefano Porcellini 23-12-2014 - Internal Dealing - Rodolfo Scatigna

2012

02/07/2012 - Internal Dealing - Pitzurra 06/07/2012 - Internal Dealing - Pitzurra

2011

08/12/2011 - Internal Dealing - Sibani 09/13/2011 - Internal Dealing - Pitzurra 09/14/2011 - Internal Dealing - Pitzurra 09/23/2011 - Internal Dealing - Garattoni 09/28/2011 - Internal Dealing - Sibani 10/05/2011 - Internal Dealing - Sibani 10/05/2011 - Internal Dealing - Pitzurra 10/05/2011 - Internal Dealing - Pitzurra

2010

01/27/2010 - Internal Dealing - Giovanni Barra 10/22/2010 - Internal Dealing - Giovanni Barra

2008

01/07/2008 - Internal Dealing - Bi.Fin Srl 01/17/2008 - Internal Dealing - Bi.Fin Srl 10/13/2008 - Internal Dealing - Garattoni Giampaolo 10/28/2008 - Internal Dealing - Garattoni Giampaolo 12/10/2008 - Internal Dealing - Garattoni Giampaolo 12/11/2008 - Internal Dealing - Garattoni Giampaolo

2007

02/21/2007 - Internal Dealing - Garattoni Giampaolo 02/21/2007 - Internal Dealing - Garattoni Giampaolo 02/27/2007 - Internal Dealing - Garattoni Giampaolo 04/05/2007 - Internal Dealing - Bernardi Paolo 04/06/2007 - Internal Dealing - Garattoni Giampaolo 11/14/2007 - Internal Dealing - Stefano Porcellini 11/15/2007 - Internal Dealing - Stefano Porcellini 11/16/2007 - Internal Dealing - Leone Sibani 11/22/2007 - Internal Dealing - Scatigna Rodolfo

2006

05/25/2006 - Internal Dealing - Selci Roberto 11/06/2006 - Internal Dealing - Persi Fabio

2002

12/24/2002 - Internal dealing

Events

Presence at the STAR Events organized by Borsa Italiana:

Actually forecasted: Milan, 27-28 March 2018 - London, 23-24 October 2018

Moreover Biesse will plan further events to meet the financial community in the H.O. (Pesaro) and through dedicated road-show in Italy and abroad. To this regard any update and detail will be promptly available on this web site.

febbraio 28, 2018 Board of Directors' meeting to approve Group Three Year Plan 2018-2020
marzo 12, 2018 Board of Directors' meeting to approve provisional financial results for 2017
aprile 23, 2018 First convocation of Annual Shareholders' Meeting (Second convocation 24/04/18)
maggio 14, 2018 Board of Directors' Meeting to approve consolidated report for 1st quarter 2018
agosto 03, 2018 Board of Directors' Meeting to approve consolidated report for 1st Half 2018
ottobre 30, 2018 Board of Directors' Meeting to approve consolidated report for 3rd quarter of 2018
Starting from June 01st 2015 Biesse will use, for the deposit and storage of the Regulated Informations, the 1Info instrument ( www.1info.it ) managed by Computershare S.p.A based in Milan, Via Lorenzo Mascheroni, 19, as requested by Consob

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