CIR Group

Transaction in Own Shares • Jan 22, 2024

Informazione Regolamentata n. 0097-9-2024	Data/Ora Inizio Diffusione 22 Gennaio 2024 18:00:18		Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	185534
Nome utilizzatore	:	CIRN02 - .
Tipologia	:	2.4
Data/Ora Ricezione	:	22 Gennaio 2024 18:00:18
Data/Ora Inizio Diffusione	:	22 Gennaio 2024 18:00:18
Oggetto	:	Disclosure regarding the buyback of shares
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Disclosure regarding the buyback of shares

Milan, 22 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 15 and 19 January 2024 it bought back, on the Euronext Milan market, 521,789 shares at an average unitary price of € 0.4215, for a total amount of € 219,915.38.

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 €)
15/01/2024	124,040	0.4192	51,997.57
16/01/2024	131,855	0.4210	55,510.95
17/01/2024	130,770	0.4209	55,041.09
18/01/2024	120,331	0.4251	51,152.71
19/01/2024	14,793	0.4200	6,213.06
Total	521,789	0.4215	219,915.38

As of today, CIR S.p.A. is holding a total of 60,544,288 treasury shares, equal to 5.47% 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