CIR Group

Transaction in Own Shares • Dec 11, 2023

Informazione Regolamentata n. 0097-156-2023		Data/Ora Inizio Diffusione 11 Dicembre 2023 18:00:14	Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	184329
Nome utilizzatore	:	CIRN02 - .
Tipologia	:	2.4
Data/Ora Ricezione	:	11 Dicembre 2023 14:32:43
Data/Ora Inizio Diffusione	:	11 Dicembre 2023 18:00:14
Oggetto	:		Disclosure regarding the buyback of shares
Testo del comunicato

Vedi allegato.

Disclosure regarding the buyback of shares

Milan, 11 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 4 and 8 December 2023 it bought back, on the Euronext Milan market, 730,268 shares at an average unitary price of € 0.4205, for a total amount of € 307,102.96.

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 €)
04/12/2023	183,000	0.4209	77,024.70
05/12/2023	167,000	0.4112	68,670.40
06/12/2023	198,268	0.4230	83,867.36
07/12/2023	165,000	0.4260	70,290.00
08/12/2023	17,000	0.4265	7,250.50
Total	730,268	0.4205	307,102.96

As of today, CIR S.p.A. is holding a total of 58,336,299 treasury shares, equal to 5.27% 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