CIR Group

Transaction in Own Shares • Apr 29, 2024

Informazione Regolamentata n. 0097-65-2024	Data/Ora Inizio Diffusione 29 Aprile 2024 18:00:18		Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	189804
Utenza - Referente	:	CIRN02 - .
Tipologia	:	2.4
Data/Ora Ricezione	:	29 Aprile 2024 18:00:18
Data/Ora Inizio Diffusione	:	29 Aprile 2024 18:00:18
Oggetto	:	Disclosure regarding the buyback of shares
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Disclosure regarding the buyback of shares

Milan, 29 April 2024 – Following the resolution of the Board of Directors on 28 April 2023 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders' Meeting on 28 April 2023, CIR S.p.A. announces that between 22 and 26 April 2024 it bought back, on the Euronext Milan market, 797,450 shares at an average unitary price of € 0.5638, for a total amount of € 449,587.85.

Below is the breakdown of the transactions made on a daily basis, based on the information provided by the intermediary appointed to carry out the buyback, Equita SIM S.p.A.

Date	Number of shares bought back	Average price (in €)	Total amount (in €)
22/04/2024	222,700	0.5664	126,137.28
23/04/2024	110,000	0.5695	62,645.00
24/04/2024	72,050	0.5689	40,989.24
25/04/2024	309,600	0.5580	172,756.80
26/04/2024	83,100	0.5663	47,059.53
Total	797,450	0.5638	449,587.85

As of today, CIR S.p.A. is holding a total of 75,186,274 treasury shares, equal to 6.79% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

CIR Group contacts: Press Office
Dini Romiti Consulting	Investor Relations	Corporate Secretariat	Ph: +39 02 722701
Angelo Lupoli	Michele Cavigioli	Antonio Segni
alupoli@dr-cons.it	ir@cirgroup.com	Flavia Torriglia
infostampa@cirgroup.com		segreteriasocietaria@cirgroup.com	cirgroup.it