Report of the Board of Director Meeting Corporate Governance REPORT 2008

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: 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: 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)

Quarterly Report as of 31st March 2009 Quarterly Report as of 30st September 2009

Half Year Report as of 30st June 2009

Star Conference - Milan - 24 March 2009 Star Conference - Londra - 7-8 October 2009

ANNUAL REPORT 2009