CIR Group

Declaration of Voting Results & Voting Rights Announcements • Dec 5, 2023

Informazione Regolamentata n. 0097-152-2023		Data/Ora Inizio Diffusione 05 Dicembre 2023 10:34:13	Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	184135
Nome utilizzatore	:	CIRNSS01 - SEGRE MASSIMO
Tipologia	:	2.5
Data/Ora Ricezione	:	05 Dicembre 2023 10:34:12
Data/Ora Inizio Diffusione	:	05 Dicembre 2023 10:34:13
Oggetto	:	CHANGES IN THE VOTING RIGHTS
Testo del comunicato

Vedi allegato.

Notification of changes in share capital in CIR S.p.A.

Milan, 5 December 2023 – We hereby notify the new composition of the share capital (fully subscribed and paid up) following the change that took place as an effect of the terms of Art. 127 quinquies, paragraph 2, of the TUF, and of Art. 44 of the Consob-Banca d'Italia single measure on post-trading, and what is set out in Article 8 of the Company Bylaws (waiver of increased voting rights by Stable Shareholders).

TABLE 1

	Current Share Capital			Previous Share Capital			Change
	Euro	No. of shares making up the share capital	Number of voting rights	Nom.val. per share	Euro	No. of shares making up the share capital	Number of voting rights	Nom.val. per share	Euro	No. of shares making up the share capital	Number of voting rights	Nom.val. per share
Total of which:	420,000,000.00	1,107,207.314	1,646,694,188 no par value		420,000,000.00	1,107,207,314	1,650,194,188 no par value		-	-		- 3,500,000 no par value
Ordinary shares (regular dividend rights: 01/01/2023) Current coupon number: 35 ISIN code IT0000070786	215,354,922.77	567,720,440		567,720,440 no par value	214,027,267.77	564,220,440		564,220,440 no par value	1,327,655.00	3,500,000		3,500,000 no par value
Ordinary shares with increased voting rights (regular dividend rights: 01/01/2023) Current coupon number: 35 ISIN code IT0005241762	204,645,077.23	539,486,874	1,078,973,748 no par value		205,972,732.23	542,986,874	1,085,973,748 no par value		-1.327,655.00	-3,500,000		-7,000,000 no par value
Preference shares (regular dividend rights: [date]) Current coupon number:
Preference shares (different dividend rights): [date]) Current coupon number:
Convertible savings shares (regular dividend rights: [date]) Current coupon number:
Convertible savings shares (different dividend rights: [date]) Current coupon number:
Non-convertible savings shares (regular dividend rights: [date) Current coupon number:
Non-convertible savings shares (different dividend rights: [date]) Current coupon number:

TABLE 2¹

___________________________

	No. of securities converted/exercised	No. of securities remaining in circulation	New total nominal value
Convertible bonds
Convertible savings shares
Convertible preference shares
Warrants

¹This table must be completed, in addition to table 1, in the event of a change in share capital resulting from the conversion of convertible bonds or the exercise of warrants for the subscription or conversion of shares into different category shares.