ANNUAL REPORT 2019

SUSTAINABILITY REPORT 2019

20/12/2019 Refocusing of the strategy in China 25/11/2019 Roadshow in Paris 30/10/2019 17:00 DEPOSIT ADVICE OF THE QUARTERLY RESULT OF THE 30TH SEPTEMBER 2019 30/10/2019 - 17.00 - APPROVAL OF QUARTERLY RESULTS TO 30 SEPTEMBER 2019 (ITALIAN VERSION) 23/10/2019 - BIESSE ATTENDED THE BORSA ITALIANA STAR CONFERENCE - LONDON 2019 5/09/2019 BIESSE ATTENDED THE INDUSTRIAL DAY EVENT ORGANIZED BY BORSA ITALIANA HELD IN MILAN 02/09/2019 CURRICULUM VITAE PIERRE LA TOUR 02/09/2019 Pierre La Tour new CFO of Biesse 02/08/2019 13:00 DEPOSIT ADVICE OF THE INTERIM RESULTS AT JUNE 30TH 2019 02/08/2019 13:00 NOTICE OF PUBLICATION INTERIM REPORT AT 30 JUNE 2019 (ITALIAN VERSION) 02/08/2019 13:00 APPROVAL OF FIRST HALF RESULTS TO 30 JUNE 2019 21/06/2019 - PRESS RELEASE 05/06/2019 - CURRICULUM VITAE DE ROSA DARIO (Italian version) 5/06/2019 - DICHIARAZIONE SOSTITUTIVA SINDACO COLLEGIO SINDACALE (Italian version) 5/06/2019 - DICHIARAZIONE ACCETTAZIONE SINDACO COLLEGIO SINDACALE (Italian version) 5/06/2019 18.17 - CHANGE IN BOARD OF STATUTORY AUDITORS 30/04/2019 - DETTAGLIO VOTAZIONI ASSEMBLEA 2019 (Italian version) 16/05/2019 - 11.00 - NOTICE OF DEPOSITION OF DOCUMENTS 14/05/2019 16:00 APPROVAL OF QUARTERLY RESULTS TO 31 MARCH 2019 (ITALIAN VERSION) 14/05/2019 - 15.25 - APPROVAL OF THE QUARTERLY FINANCIAL REPORT TO 31 MARCH 2019 30/04/2019 - VERBALE ASSEMBLEA ORDINARIA DEGLI AZIONISTI (ITALIAN VERSION) 30/04/2019 - RENDICONTO VOTAZIONI ASSEMBLEA 2019 (ITALIAN VERSION) 30/04/2019 - ORDINARY MEETINGS OF BIESSE S.P.A. SHAREHOLDERS 19/04/2019 Biesse S.p.A. Ordinary Meeting information 08/04/2019 - BIESSE ATTENDED THE MARKET SOLUTIONS FORUM 29/03/2019 - AVVISO DEPOSITO DOCUMENTAZIONE - IL GIORNALE (italian version) 29/03/2019 - Notice of deposit of documents 29/03/2019 - NOTICE OF DEPOSIT OF DOCUMENTS - SUSTAINABILITY REPORT 15/03/2019 PROXY VOTING FORM FOR PARTICIPATION IN SHAREHOLDERS’ MEETING 15/03/2019 APPROVAL OF PRELIMINARY FINANCIAL STATEMENTS 2018 15/03/2019 Extract of notice of convocation of an Ordinary Meeting of Shareholders 26/02/2019 - Approval of Group Three-year Business Plan 2019-2021 01/02/2019 - Corporate events calendar 2019 - amendement 11/01/2019 - 15.46 - 2019 Corporate events calendar

Biesse - COMPANY PRESENTATION - PARIS 2019 PHONE CALL CONFERENCE PRESENTATION – 30 SEPTEMBER 2019 Biesse - COMPANY PRESENTATION - SEPT 2019 02 AUGUST 2019 - PHONE CALL CONFERENCE 14 MAY 2019 - PHONE CALL CONFERENCE Biesse - Company Presentation - April 2019 Biesse - Company Presentation - March 2019 Phone call conference presentation – 26 February 2019 3-Years Plan 2019-2021 Extract

QUARTERLY REPORT AS OF 30TH SEPTEMBER 2019 QUARTERLY REPORT AT 31 MARCH 2019

INTERIM REPORT AT 30 JUNE 2019

CORPORATE GOVERNANCE REPORT 2018 REPORT OF REMUNERATION 2018 DIRECTORS’ REPORT FOR THE ORDINARY MEETING OF SHAREHOLDERS OF BIESSE S.P.A. CALLED FOR 29 APRIL 2019

22/03/2019 - INTERNAL DEALING - STEFANO PORCELLINI