• Biesse S.p.A. will hold an ordinary shareholders’ meeting on Oct. 12, 2026 in Pesaro.
• Shareholders will vote on confirming a board appointment following a co-option to fill a vacant seat.
• The meeting will also consider changes to the board’s compensation.
• Items include an updated remuneration policy and a binding vote on the policy section of the remuneration report.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Biesse S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 523_171518_2026_oneinfo.pdf), on September 11, 2026, and is solely responsible for the information contained therein.