Annual Report 2016

Internal dealing - Roberto Selci INTERNAL DEALING - FABRIZIO PIERINI INTERNAL DEALING - FABRIZIO PIERINI INTERNAL DEALING - GIUSEPPE BENELLI INTERNAL DEALING - LORENZO ANGELINI INTERNAL DEALING - CRISTIAN BERARDI

16/12/2016 - Biesse: withdrew the Roberto Selci resignation 01/12/2016 - Biesse: positively concluded the meetings held in Paris and New York 11/11/2016 - Biesse approves quarterly report to 30 September 2016 11/11/2016 - Avviso deposito relazione 28/10/2016 - Biesse: President of the B.o.D. resignation 08/10/2016 - Biesse attended the Borsa Italiana STAR conference London 20/09/2016 - Biesse attended the I.S.M.O. event in Milan 05/08/2016 - Avviso deposito relazione semestrale 05/08/2016 - Depositation of the six months interim results 05/08/2016 - Depositation of the six months interim results 03/08/2016 - Approves the Interim Financial Report for the six month period to 30 June 2016 19/07/2016 - Next Board of Directors 3 August 2016 30/05/2016 - Biesse achieves extraordinary results at Xylexpo in Milano 19/05/2016 - Agreement signed for the acquisition of Uniteam S.p.A. 06/05/2016 - Avviso deposito Relazione Trimestrale (Italian version) 06/05/2016 - Approval of the Interim Financial Report to 31 March 2016 05/05/2016 - Verbale Assemblea Ordinaria Degli Azionisti (italian version) 05/05/2016 - Notice of deposit of document General Meeting Report 02/05/2016 - Rendiconto Votazioni Assemblea (Italian version) 29/04/2016 - Ordinary Meeting of Biesse S.p.A. Shareholders 21/04/2016 - Biesse S.p.A. Ordinary Meeting information 30/03/2016 - Pubblicazione Relazione finanziaria annuale al 31 dicembre 2015 30/03/2016 - Notice of deposit of documents 29/03/2016 - DIRECTORS’ REPORT FOR THE ORDINARY MEETING OF SHAREHOLDERS OF BIESSE S.P.A. OF 28 AND 29 APRIL 2016 29/03/2016 - FAC-SIMILE PROXY VOTING FORM FOR PARTICIPATION IN SHAREHOLDERS’ MEETING 29/03/2016 - Avviso di Convocazione di Assemblea ordinaria 29/03/2016 - Approval of Full Year Preliminary Results for 2015Notice of deposit of documents 17/04/2016 - Biesse success at the STAR Conference 2016 11/03/2016 - Approval of Full Year Preliminary Results for 2015 26/02/2016 - Approved the GRoup three years business plan 01/18/2016 - Press Release Calendar 2016

Company Presentation - November 2016 Conferenza CB168 del 11/11/2016 11/11/2016 - phone conference call Pesaro 4 p.m. November 11 Star Conference Presentation - London 2016 ISMO PRESENTATION - MILAN - 2016 CONFERENCE CALL AUGUST 3RD 2016 AUDIO FILE CONFERENCE CALL AUGUST 3RD 2016 Presentazione Ginevra - Aprile 2016 15/03/2016 - Star conference Milan 2016-2018 - three years plan

Quarterly report at 30 September 2016 Quarterly report at 31 March 2016

Interim report at 30 June 2016

Corporate Governance Report 2015 REPORT ON REMUNERATION 2015