SUSTAINABILITY REPORT 2018

ANNUAL REPORT 2018

27/12/2018 - 00.23 - Agreement with BNL BNP Paribas Group for a facility up to Euro 50 million 04/12/2018 - Biesse attended the I.S.M.O. event in Paris 14/11/2018 Press Release 30/10/2018 BIESSE: APPROVES QUARTERLY REPORT TO 30 SEPTEMBER 2018 06/09/2018 - 15.04 - Biesse attended the Industrial Day event organized by Borsa Italiana held in Milan 31/08/2018 - 19.01 - Joint Press Release Biesse – HSD 15/05/2018 - Convocazione Assemblea 20 Giugno 2018 (Italian version) 03/08/2018 16:00 Deposit advice of the interim results at June 30th 2018 03/08/2018 16:00 Approval of First half results to 30 June 2018 03/08/2018 16:00 Notice of publication INTERIM REPORT AT 30 JUNE 2018 (ITALIAN VERSION) 05/07/2018 - Verbale Assemblea Ordinaria degli Azionisti (Italian version) 05/07/2018 - 20.00 - Notice of deposit of document General Meeting Report 25/06/2018 - Joint Press Release Biesse – HSD 22/06/2018 - Biesse participates in the Berenberg Pan-European Discovery Conference France Biesse participates in the Berenberg Pan-European Discovery Conference France 22/06/2018 - 15.26 - Joint Press Release Biesse-HSD - Postponement of the listing of shares in HSD S.p.A. 22/06/2018 - 15.26 - Joint Press Release Biesse-HSD - Postponement of the listing of shares in HSD S.p.A. 20/06/2018 - 12.30 - Ordinary Meeting of Shareholders of Biesse S.p.A. 20/06/2018 - Rendiconto Votazioni Assemblea (Italian version) 11/06/2018 - 18.08 - Biesse shares assigned to the beneficiaries of the Long Term Incentive Plan (LTI) 22/05/2018 - PROXY VOTING FORM FOR PARTICIPATION IN SHAREHOLDERS’ MEETING 20/05/2018 - DIRECTORS’ REPORT FOR THE ORDINARY AND EXTRAORDINARYMEETING OF SHAREHOLDERS OF BIESSE S.P.A. OF THE 20 AND 21 JUNE 2018 22/05/2018 - 11.11 - Notice of deposition of documents 16/05/2018 - 11.21 - Excellent result for Biesse at the Xylexpo fair in Milan 14/05/2018 - 14.26 - Approval of the Quarterly Financial report to 31 March 2018 11/05/2018 - Notice of deposit of document General Meeting Report 24/04/2018 - Rendiconto votazioni Assemblea 2018 (Italian version) 24/04/2018 - Ordinary and Extraordinary Meetings of Biesse S.p.A. Shareholders 20/04/2018 Biesse S.p.A. Ordinary and Extraordinary Meeting information Lettera di presentazione liste BI.FIN. (English version) Lettera di presentazione liste minoranza (Italian version) 30/03/2018 - Avviso deposito documentazione - Il Giornale (Italian version) 30/03/2018 - Notice of filing of documents - Sustainability Report 30/03/2018 - Notice of filing of documents 14/03/2018 - PROXY VOTING FORM FOR PARTICIPATION IN SHAREHOLDERS’ MEETING 14/03/2018 - Notice of convocation of an Ordinary and Extraordinary Meeting of Shareholders 29/03/2018 - 14.15 - Biesse shares continue to rise 28/03/2018 - 14.45 - Amendements of the company events Biesse 27/03/2018 - 23.05 - Joint press release Biesse and HSD 14/03/2018 - Notice of deposition of documents 12/03/2018 - Approval of Preliminary Financial Statements 2017 28/02/2018 - Group three-year business plan approved 2018-2020 09/02/2018 - Biesse press release regarding the controlled company HSD 2018 Corporate Events Calendar

Biesse - COMPANY PRESENTATION - DECEMBER 2018 Conference Call 30 October 2018 Biesse - COMPANY PRESENTATION - OCTOBER 2018 Biesse - Company Presentation - September 2018 21/06/2018 - Biesse Company Presentation Phone Call Conference - 14 May 2018 27/03/2018 - Star event presentation in Milan 28/02/2018 - Phone conference call Three Years Plan 2018-2020

QUARTERLY REPORT AT 30/09/2018 QUARTERLY REPORT AT 31 MARCH 2018

INTERIM REPORT AT 30 JUNE 2018

26/06/2018 - INTERNAL DEALING - FABRIZIO PIERINI 25/06/2018 - Internal dealing - Stefano Porcellini 15/06/2018 INTERNAL DEALING - STEFANO PORCELLINI 13/06/2018 INTERNAL DEALING - RODOLFO SCATIGNA

REPORT ON REMUNERATION 2017 Corporate Governance Report 2017 Directors' Report for Shareholders Meeting Extract amendments to Articles