Annual report 2015

Banca IMI - Equity Sector Report

13/11/2015 - Pubblicazione avviso Relazione Trimestrale 11/13/2015 - Biesse approves the quarterly report to 30 September 2015 10/29/2015 - Completion of placing of 7.464% of the share capital of Biesse S.p.A. 10/28/2015 - Placing of 7.464% of the share capital of Biesse S.p.A. 10/15/5015 - Biesse added starting from October 15th 2015 to the index FTSE Italia Mid Cap 05/10/2015 - Biesse will attend the STAR COnference 2015 editionin London 21/09/2015 - AGREEMENT SIGNED FOR THE ACQUISITION OF NURY BAYLAR A.S. COMPANY (Istanbul - Turkey) 15/09/2015 - Biesse will attend the eighth Italian Stock Market Opportunities Conference 28/08/2015 - Avviso deposito relazione semestrale 28/08/2015 - Depositation of the six months interim results to June 30 2015 06/08/2015 - Banca IMI: Buy (from ADD) and new target price 20,40 05/08/2015 - The B.o.D of Biesse approves the Consolidated Interim Report for the six month period to 30 June 2015 01/07/2015 - Allegato 3F - Giugno 2015 11/06/2015 - Biesse shares assigned to the beneficiaries of the Long Term Incentive Plan (LTI) 01/06/2015 - Allegato 3F - Maggio 2015 29/05/2015 - Banca IMI company update 18/05/2015 - Notice of deposit of documents General Meeting Report – Company Statute 18/05/2015 - Rendiconto Votazioni Assemblea 18/05/2015 - Verbale Assemblea 08/05/2015 - Approval of First Quarter results to 31 March 2015 04/05/2015 - Rendiconto Votazioni Assemblea (in Italian) 30/04/2015 - Ordinary and Extraordinary meeting of Biesse S.p.A. shareholders 23/04/2015 - Biesse S.p.A. Ordinary and Extraordinary Meeting information 08/04/2015 - List of cancidates Bifin for offices of Directors and of Statutory Auditor of Biesse 08/04/2015 - Notice of deposit 08/04/2015 - Notice of submission of lists for the renewal of corporate bodies– deposition report pursuant to article 73 of the Issuers’ Regulations 06/04/2015 - notice of non presentation of minority list. 31/03/2015 - Corporate Governance 2014 31/03/2015 - Notice of deposit of documents 31/03/2015 - Avviso Deposito Bilancio 2014 31/03/2015 - Notice of deposit of documents 19/03/2015 - Deposit information 19/03/2015 - Directors' report for the ordinary and extraordinary meeting of shareholders of Biesse 19/03/2015 - Regolamento del "long term incentive plan 2015-2017" di Biesse s.p.a 19/03/2015 - Fac-simile modulo delega per intervenire in assemblea 19/03/2015 - Directors' report for the ordinary and extraordinary meeting of shareholders of Biesse 19/03/2015 Notice of ordinary & extraordinary shareholders meeting (in italian) 12/03/2015 - Approval of Preliminary Financial Statements 2014 09/03/2015 - Roadshow at Paris and London Allegato 3F – Febbraio 2015 25/02/2015 - Three years industrial plan 2015-2017 19/02/2015 - The Board of Directors approved the three years 2015-2017 business plan 15/01/2015 - Those who invest in machinery today in Europe choose Biesse. Allegato 3F – Gennaio 2015

Quarterly report at 30 September 2015 Quarterly report at 31 March 2015

10/29/2015 - Internal Dealing - Giancarlo Selci Internal dealing - Berardi Cristian Internal dealing - Lorenzo Angelini Internal dealing - Battista Avanzi Internal dealing - Fabio Lacava Internal dealing - Cesare Tinti Internal Dealing - Stefano Porcellini Internal Dealing - Lorenzo Angelini Internal Dealing - Rodolfo Scatigna Internal Dealing - Fabrizio Pierini Internal dealing - Lorenzo Angelini Internal Dealing - Lorenzo Angelini Internal Dealing - Cristian Berardi

Geneva, Octobre 2015 Star Conference 2015 in London 5-6 October Company presentation Milan 15 September ISMO Conferencce 2015 Star segment presentation - Milan - 24-25 March 2015 Three years plan 2015-2017

Interim report at 30 June 2015

treasury shares report Report on Remuneration 2014