Shareholders Meeting - April 27th 2006 Biesse S.p.A. Board of Directors Explanatory Report Rules for Market Abuse Code of behaviour on Internal Dealing Corporate Governance Report 2005 Corporate Governance Report 2005 Attachment

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

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

Quarterly Report as of 31st March 2006 Quarterly Report as of 30st June 2006 Quarterly Report as of 30st September 2006 Quarterly Report as of 31st December 2006

Half Year Report as of 30st June 2006

ANNUAL REPORT 2006