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Biesse

Report Publication Announcement Dec 19, 2019

4501_rns_2019-12-19_15d99734-fc0e-4594-9e25-a22763ed4a89.pdf

Report Publication Announcement

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Corporate events calendar 2020

Pesaro, 19 December 2019

Corporate events calendar - 2020

21 Feb 2020 Board of Directors' meeting to approve Industrial Three Year Plan 2020-2022 11 a.m.
13 Mar 2020 Board of Directors' meeting to approve provisional financial results for 2019 11 a.m.
21 Apr 2020 First convocation of Annual Shareholders' Meeting (Second convocation 22/04/20) 9 a.m.
12 May 2020 Board of Directors' Meeting to approve consolidated report for 1st quarter 2020 11 a.m.
31 Jul 2020 Board of Directors' Meeting to approve consolidated report for 1st Half 2020 11 a.m.
30 Oct 2020 Board of Directors' Meeting to approve consolidated report for 3rd quarter of 2020 11 a.m.

Partecipation in STAR segment Events sponsored by Borsa Italiana

Milan 25-26 March 2020 - London 6-7 October 2020

In addition to the above mentioned events organized by Borsa Italiana, Biesse will plan dedicated meetings with the financial community, both at his own H.O. and abroad even with focused roadshows. The details regarding these events will be communicated promptly through specific corporate announcements which will be made available in the investor relations section of the company website, www.biessegroup.com.

The above mentioned calendar is absolutely indicative. Any possible modification will be immediately communicated following the existing rules and procedures.

Subsequently the Board of Directors meetings especially regarding the new Industrial Three Years Plan, the 2019 Group consolidated financial results and the 2020 semi-annual and quarterly reports approval, Biesse will organize dedicated conference calls with the domestic and international financial community.

BIESSE S.p.A. - Biesse Group 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 construction, ship-building and aerospace industries. It invests an average of more €14 million per year in R&D, boasting over 200 registered patents. The company operates through 12 industrial sites, 39 branches, and 300 agents and selected dealers, exporting 90% 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 SpA has been listed in the STAR segment of the Italian Stock Exchange since June 2001. More than 4,000 the employees today in its facilities (production & distribution) based in Pesaro, Gradara, Padova, Villafranca (VR), Thiene (VI), Alzate Brianza (CO), Bangalore, Dongguan and in its branches/representative offices in Europe, North America, Latin America, the Middle & Far East, Asia and Oceania.

Alberto Amurri IR & Financial Manager Biesse S.p.A. T: +39 0721439107 | +39 335 1219556 www.biessegroup.com, Investor Relations section [email protected]

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