Corporate Governance Attachments Illustrative Report by the Board of Directors of Biesse S.p.A. Aggiornamento Internal Dealing 2007 Regolamento interno - Internal dealing Relazione del collegio sindacale Annual report of the Board of Directors on Corporate Governance as at 03/27/2007

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 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: 2007 Q1 results approved 05/22/2007 - The Biesse 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: Double digit growth in revenues and net profit 11/16/2007 - Biesse: the market is not always right 11/24/2007 - Biesse 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

Quarterly Report as of 31st March 2007 Quarterly Report as of 30st June 2007 Quarterly Report as of 30st September 2007 Quarterly Report as of 31st December 2007

Half Year Report as of 30st June 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

ANNUAL REPORT 2007