Biesse

Report Publication Announcement • Nov 22, 2024

Corporate events calendar 2025

Pesaro, 22 November 2024 – In compliance with art. 2.6.2. of Borsa Italiana's Market Regulations, listed below is the calendar of corporate events for 2025:

14/03/25 Board of Directors' meeting to approve provisional financial results for 2024

28/04/25 Annual Shareholders' Meeting.

(Possible second convocation on 29 April 2025, same hour and place)

14/05/24 Board of Directors' Meeting to approve consolidated report for 1st quarter 2025 results

01/08/25 Board of Directors' Meeting to approve consolidated report for 1st half 2025 results

28/10/25 Board of Directors' Meeting to approve consolidated report for 3rd quarter 2025 results

Biesse exercises the faculty of exemption from the issue of the fourth quarter report, considering that the annual financial report 2024, together with the other documents to be published in accordance with art. 154-ter, first comma, of Testo Unico della Finanza, will be available within 90 days from the end of the financial year.

Any modification to the above/mentioned dates will be immediately communicated following the existing rules and procedures.

Subsequently to the Board of Directors' meetings, Biesse will organize dedicated telephone conference calls with the domestic and international financial community.

Biesse will plan further dedicated meetings with the financial community in addition to the above-mentioned events. Details regarding these events will be promptly communicated with specific corporate announcements which will be made available on the company website www.biesse.com, Governance and Investors area.

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 3 manufacturing areas and showrooms in 19 countries. Thanks to our rooted competence embodied by more than 4.100 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