Biesse

AGM Information • May 27, 2025

Notice of deposit

Pesaro, 27 May 2025 – Biesse informs that the Ordinary and Extraordinary General Shareholders' Meeting Report regarding the Meeting held on 28 April 2025 is available at the Biesse headquarter. The document is also available on the dedicated site and on the Biesse official site www.biesse.com area Governance and Investors.

BIESSE - We are an international manufacturer of integrated lines, machines and components for the processing of wood, glass, stone, plastics and composites.

Founded in Italy in 1969 and listed on the Euronext STAR segment of the Italian Borsa Italiana stock exchange, we support the business development of our customers in the furniture, supply & construction, automotive and aerospace sectors. Today, about 80% of our consolidated revenues are made abroad thanks to an ever-growing global network with 3 production areas and sales showrooms in 19 countries. Thanks to the expertise of our over 3,800 employees, we inspire leading companies in their sectors and the most respected names in Italian and international design to unlock the potential of every material.

Nicola Sautto Chief Financial Officer and Investor Relator T +39 0721 439439 M +39 334 640 5271 nicola.sautto@biesse.com