CIR Group

Transaction in Own Shares • May 8, 2023

Informazione Regolamentata n. 0097-75-2023		Data/Ora Ricezione 08 Maggio 2023 17:59:17	Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	176534
Nome utilizzatore	:	CIRN01 - Mariella Speciale
Tipologia	:	2.4
Data/Ora Ricezione	:	08 Maggio 2023 17:59:17
Data/Ora Inizio Diffusione presunta	:	08 Maggio 2023 17:59:19
Oggetto	:		Disclosure regarding the buyback of shares
Testo del comunicato

Vedi allegato.

Disclosure regarding the buyback of shares

Milan, 8 May 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 2 and 5 May 2023 it bought back, on the Euronext Milan market, 762,531 shares at an average unitary price of € 0.3812, for a total amount of € 290,660.46.

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 €)
02/05/2023	207,531	0.3858	80,065.46
03/05/2023	205,000	0.3800	77,900.00
04/05/2023	200,000	0.3781	75,620.00
05/05/2023	150,000	0.3805	57,075.00
Total	762,531	0.3812	290,660.46

As of today, CIR S.p.A. is holding a total of 39,398,276 treasury shares, equal to 3.56% of its share capital. The subsidiaries of CIR do not own any shares in the Company.