Biesse — AGM Information 2023

May 29, 2023

Deposit of merger resolution

Pesaro, 29 May 2023 – We inform that today the resolution of the merger by incorporation between Biesse S.p.A. and the company Montresor & CO S.r.l. - already part of the Biesse Group - was deposited at the Biesse headquarters. The resolution has already been made available on the dedicated site and on the Biesse official site www.biessegroup.com area investor relations.

BIESSE S.p.A. - Biesse Group is multinational leader in technology for processing wood, glass, stone, metal, plastic and composited materials. It designs, manufactures and distributes machines, integrated systems and software for manufacturers of furniture, door/window frames and components for the constructions, shipbuilding and aerospace industries. The Group realizes the 85% of the total turnover outside Italy, using 13 premises, 39 subsidiaries, 300 selected dealers. 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 almost 4,300 employees distributed all over the world.

Pierre La Tour Chief Financial Officer and Investor Relator

T +39 0721 439100 M +39 335 7491381 pierre.latour@biesse.com