Explanatory Report of the Agenda of the April shareholders meeting Codice Antitrust 2013 ( in italian) Report on Remuneration 2012 Corporate governance report 2012

18/01/2013 - Calendar of the main Company events 14/02/2013 - Approval of the three-year business plan 2013-2015 15/03/2013 - Approval of the 2012 Preliminary Consolidated Financial Statement 28/03/2013 - Notice of deposit of explanatory report 28/03/2013 - Notice of deposit of 2012 documentation 15/05/2013 - Biesse: approval of First Quarter Results at 31 March 2013 17/06/2013 - Howdens Joinery Co. and Biesse celebrated the successful conclusion of the order 08/08/2013 – Approval of the 2013 first half Consolidated Financial Statement 29/08/2013 - Notice of deposit of the 2013 first half consolidated financial statement 13/09/2013 - Communication about ISMO Milan and Star Conference London 31/10/2013 - BiesseInside 2013 20/12/2013 - Information Document Real Estate Exchange 20/12/2013 - Biesse: Real Estate Information 28/03/2013 - Convocation of Ordinary Shareholders Meeting 28/03/2013 - Notice of pubblication on ItaliaOggi 30/04/2013 - Biesse ordinary shareholders' meeting 30/04/2013 - Voting report of shareholders' meeting 14/05/2013 - Notice of deposit of First Quarter results at 31 March 2013 05/24/2013 - Minutes of the ordinary shareholders meeting (in italian) - April, 29 14/05/2013 - Minutes of the ordinary shareholders meeting (in italian) - April, 30 28/08/2013 - Notice of deposit of the first half results - La Repubblica newspaper advice 14/11/2013 - Notice of deposit of 3Q Financial Statements (Italian version) 14/11/2013 - Biesse: approves the Quarterly Report to 30 September 2013

Quarterly Report as of 31st March 2013 Quarterly Report as of 30th September 2013

Star Conference 2013 - London - 1st October 2013 ISMO - Milan - 18th September 2013 Star Conference 2013 - Milan - 26th March 2013 Presentation Paris - 27th February 2013 2012-2015 Three-Year Business Plan

Half Year Report as of 30 June 2013

ANNUAL REPORT 2013