Biesse : 13/01/2017 - 2017 Corporate events calendar

Corporate events calendar

2017

Pesaro, 13 January 2017

Corporate events calandar - 2017*

28/02/17 Board of Directors' meeting to approve Group Three Year Plan 2017-2019 14/03/17 Board of Directors' meeting to approve provisional financial results for 2016 27/04/17 First convocation of Annual Shareholders' Meeting (Second convocation 28/04/17) 12/05/17 Board of Directors' Meeting to approve consolidated report for 1st quarter 2017 04/08/17 Board of Directors' Meeting to approve consolidated report for 1st Half 2017 10/11/17 Board of Directors' Meeting to approve consolidated report for 3rd quarter of 2017

*The Legislative Decree of 25/2016 as acknowledged by EU Directive 2013/50/UE (incorporating the amendments of the preceding EC directive 2004/109/CE, known as the Transparency Directive) has eliminated the obligation on punlicly quoted issuers registered in Italy to publish interim maanagement reports and has attributed to CONSOB the authority to request the aforementioned issuers to publish "periodic additional financial infor- mation". To that end CONSOB has issued Article 82-ter of the Issuers' Regulations -which came into effect on 2 January 2017- which allows issuers, on a purely voluntary basis, to continue to communicate to the public periodic additional financial information regarding the annual and six monthly financial reports. However, issuers listed in the STAR segment of the automated market (MTA) are required by Stock Exchange regulations to adhere to additional obligations of transparency regarding information, liquidity and governance. In particular Article 2.2.3. paragraph 3 of the Regulation requires issuers listed in the STAR segmant to issue interim management reports to the public. Notice no. 7587 issued by Borsa Italiana on 21 April 2016 clarified that Article

2.2.3. paragraph 3 will continue to apply to issuers listed in the STAR segment. Consequently, interim management reports will continue to be issued to the public in accordance with and continuing previous practice making particular reference to the requirements of Article 154-ter paragraph 5 of the Consolidat- ed Financial Law (TUF) applicable prior to the receipt of Directive 2013/50/EU and therefore in conformance with the applicable principles and criteria indicated by the new Article 82-ter of the Issuers' Regulations.

Partecipation in STAR segment Events sponsored by Borsa Italiana

Milan 21 - 22 March 2017 - London 9 -10 October 2017

In addition to the events organized by Borsa Italiana Biesse will set up specific meetings with the financial community both at its own head- quarters and through targeted road-shows in Italy and abroad. Details of these events will be communicated promptly through specific corpo- rate announcements which will be made available in the investor relations section of the company website, www.biessegroup.com.

The Biesse Group operates in the market for machinery and systems for working wood, glass, marble/stone and advanced ma- terials. Established in Pesaro in 1969 by Giancarlo Selci, Biesse SpA has been listed since June 2001 in the STAR segment of the Italian Stock Exchange and is currently in the FTSE IT Mid Cap index.

The Company offers modular solutions from the design of turnkey plants for large furniture manufacturers to individual auto- matic machines and work stations for small and medium enterprises and the design and distribution of individual highly techno- logical components.

As a result of its attention to research and innovation, Biesse can develop modular products and solutions capable of respond- ing to a vast range of requirements from clients.

A multinational company, the Biesse Group distributes its products through a network of subsidiaries and associates located in all leading strategic markets.

The 34 directly controlled subsidiaries guarantee specialized after-sales assistance to clients whilst at the same time carrying out market research in order to develop new products. The Biesse Group currently has more than 3,700 employees in its main production sites in Pesaro, Thiene, Alzate Brianza, Bangalore, Dongguan and its subsidiaries/branch offices in Europe, North America, Latin America, the Middle East and Far East and in Australasia. The Group also has no fewer than 300 resellers and agents enabling it to cover more than 100 countries.

Alberto Amurri

IR & Financial Manager Biesse S.p.A.

T: [phone] | [phone]

www.biessegroup.com, Investor Relations section

[e-mail]