biesse.com
Pesaro, 2 October 2026 – In view of the Shareholders’ Meeting of Biesse S.p.A. (the “Company”), convened on 12 October 2026 in a single call, in accordance with Article 85 -bis, paragraph 4 -bis, of the Issuers Regulation adopted by Consob by Resolution No. 11971 of 14 May 1999, the total amount of voting rights, together with the number of shares comprising the share capital as at the date referr ed to in Article 83 -sexies, paragraph 2, of Legislative Decree No. 58/1998 (the “record date”), i.e. 1 October 2026, is set out below.
The total amount of voting rights remains unchanged from that disclosed by the Company on 11 September 2026.
Actual share capital
Euro
(nominal
value 1
euro) Number of the shares o f
the share
capital Number of
the voting
rights
Total 27.402.593 27.402.593 55.343.593 Ordinary shares ISIN IT0003097257 ( regular entitlement 01.01.2026 ) coupon nr. 21 13.432.093 13.432.093 Enhanced Multiple -Vote Shares (3 voting rights per share)
ISIN IT0005412199
(regular entitlement 01.01.2026 ) coupon nr. 21 13.970.500 41.911.500
Disclosure of the Total Amoun t of Voting Rights as at the “Record Date”