Illustrative Report Corporate governance report 2010

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: Deposition of the six month interim results to 30 June 2011 09/06/2011 - Biesse: 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)

Quarterly Report as of 31st March 2011 Quarterly Report as of 30th September 2011

Half Year Report as of 30st June 2011

Evento STAR - 22 Marzo 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

ANNUAL REPORT 2011