Biesse

AGM Information • May 17, 2024

Notice of deposit

Pesaro, 17 May 2024 – Biesse informs that the Ordinary General Shareholders Meeting Report regarding the Meeting held the April 29 th has been made publicly being available at the Company web site www.biessegroup.com investor relations area and at the storage authorized site .

BIESSE - We are an international company that manufactures integrated lines and machines to process wood, glass, stone, plastic and composite materials. Founded in Italy in 1969 and listed in the Euronext STAR segment of the Italian Stock Exchange, we support the business evolution of our customers in the furniture & construction, automotive and aerospace sectors. Today, about 80% of our consolidated turnover is achieved abroad by an evergrowing global network with 12 manufacturing campuses and 20+ showrooms all over the world. Thanks to our rooted competence embodied by 4.300 employees, we empower the imagination of industry leading companies and prestigious names in Italian and international design to make the potential of any material shine.

Nicola Sautto Chief Financial Officer and Investor Relator

T +39 0721 439439 M +39 334 640 5271 nicola.sautto@biesse.com