CIR Group

Transaction in Own Shares • Dec 18, 2023

Informazione Regolamentata n. 0097-157	Data/Ora Inizio Diffusione 18 Dicembre 2023 18:00:04		Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	184579
Nome utilizzatore	:
Tipologia	:	2.4
Data/Ora Ricezione	:	18 Dicembre 2023 18:00:04
Data/Ora Inizio Diffusione	:	18 Dicembre 2023 18:00:04
Oggetto	:	Disclosure regarding the buyback of shares
Testo del comunicato

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Disclosure regarding the buyback of shares

Milan, 18 December 2023 – 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 11 and 15 December 2023 it bought back, on the Euronext Milan market, 430,454 shares at an average unitary price of € 0.4293, for a total amount of € 184,804.34.

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 €)
11/12/2023	29,152	0.4250	12,389.60
12/12/2023	37,000	0.4268	15,791.60
13/12/2023	51,500	0.4216	21,712.40
14/12/2023	150,892	0.4299	64,868.47
15/12/2023	161,910	0.4326	70,042.27
Total	430,454	0.4293	184,804.34

As of today, CIR S.p.A. is holding a total of 58,766,753 treasury shares, equal to 5.31% 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.0097-157	Numero di Pagine: 3
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