Biesse

Report Publication Announcement • Apr 30, 2020

Notice of deposit of document

General Meeting Report

Pesaro, 30 April 2020 - Please note that today the General Shareholders Meeting Report – General Meeting held in first call the April 21st- has been made publicly being available at the storage authorized site as per the art.86 comma 1-bis of the R.E. and it's available in the Investor Relations section of the Company website www.biessegroup.com.

BIESSE is a global leader in technology for processing wood, glass, stone, plastic and metal. It designs, manufactures and distributes machines, integrated systems and software for manufacturers of furniture, door/window frames and components for the constructions, ship-building and aerospace industries. The Group invests around 4% of its annual revenue in research and development and has registered over 200 patents. It operates through 12 industrial sites, 39 branches, 300 agents and selected dealers, exporting around 85% of its production. Its customers include some of the most prestigious names in Italian and international design. Founded in Pesaro in 1969 by Giancarlo Selci, Biesse has been listed in the STAR segment of the Italian Stock Exchange since June 2001. It actually has more than 4,100. employees distributed in the main sites based in Pesaro, Gradara, Padova, Villafranca (VR), Thiene (VI), Alzate Brianza (CO), Bangalore, Dongguan and the foreign subsidiaries and representative offices in Europe, North America, Latin America, Middle and Far East, Asia and Oceania.

Alberto Amurri

IR & Financial Manager Biesse S.p.A. biessegroup.com sez. investor relations T: . +39 0721439107 +39 3351219556 alberto.amurri@biesse.com