CIR Group

Transaction in Own Shares • Jan 29, 2024

Informazione Regolamentata n. 0097-15-2024	Data/Ora Inizio Diffusione 29 Gennaio 2024 18:00:25		Euronext Milan
	:
Societa'		CIR
Identificativo Informazione Regolamentata	:	185759
Utenza - Referente	:	CIRN02 - .
Tipologia	:	2.4
Data/Ora Ricezione	:	29 Gennaio 2024 18:00:25
Data/Ora Inizio Diffusione	:	29 Gennaio 2024 18:00:25
Oggetto	:	Disclosure regarding the buyback of shares
Testo del comunicato

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Disclosure regarding the buyback of shares

Milan, 29 January 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 January 2024 it bought back, on the Euronext Milan market, 237,807 shares at an average unitary price of € 0.4251, for a total amount of € 101,095.08.

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 €)
22/01/2024	25,007	0.4224	10,562.96
23/01/2024	87,000	0.4283	37,262.10
24/01/2024	25,000	0.4245	10,612.50
25/01/2024	50,000	0.4245	21,225.00
26/01/2024	50,800	0.4219	21,432.52
Total	237,807	0.4251	101,095.08

As of today, CIR S.p.A. is holding a total of 60,782,095 treasury shares, equal to 5.49% 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

Fine Comunicato n.0097-15	Numero di Pagine: 3
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