Biesse general remuneration policy Corporate governance report 2011 Report on Remuneration 2011

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)

Quarterly Report as of 31st March 2012 Quarterly Report as of 30th September 2012

Half Year Report as of 30st June 2012

London STAR Conference 2012 - 03 october 2012 Presentation Star Event Milan 27-28 March ISMO Event - Banca IMI - Paris - 7 June 2012 Banca Akros - April 2012 Presentation Banca Akros - Milan - February 14, 2012 Banca IMI Industrial initial coverage 5 June 2012

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

Annual report 2012