CIR Group

Declaration of Voting Results & Voting Rights Announcements • Apr 3, 2023

Informazione Regolamentata n. 0097-48-2023	Data/Ora Ricezione 03 Aprile 2023 10:36:19		Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	174613
Nome utilizzatore	:	COFIDENSS01 - SEGRE MASSIMO
Tipologia	:	2.5
Data/Ora Ricezione	:	03 Aprile 2023 10:36:19
Data/Ora Inizio Diffusione presunta	:	03 Aprile 2023 10:36:22
Oggetto	:	CHANGES IN THE VOTING RIGHTS
Testo del comunicato

Vedi allegato.

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

Milan, 3 April 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

	Cu Sh Ca ita l nt rre are p			Pre vio Sh Ca ita l us are p			Ch an ge
	Eu ro	. of sh No are s kin he p t ma g u sha ital re c ap	mb f Nu er o hts ing rig vot	val No m. sh per are	Eu ro	. of sh No are s kin he p t ma g u sha ital re c ap	mb f Nu er o hts ing rig vot	val No m. sh per are	Eu ro	. of sh No are s kin he p t ma g u sha ital re c ap	mb f Nu er o hts ing rig vot	val No m. sh per are
To tal of w hic h:	42 0, 00 0, 00 0.0 0	1, 107 207 .314 ,	1, 657 05 0, 329 ,	no par val ue	42 0, 00 0, 00 0.0 0	1, 107 207 314 , ,	1, 65 8, 550 329 ,	no par val ue	-	-	- 1, 50 0, 00 0	no par val ue
Ord ina har ry s es (re lar div ide nd hts rig gu : 01/ 01/ 20 22) Cu mb 35 nt c rre ou pon nu er: ode ISI N c IT 00 00 07 07 86	211 42 6, 527 .80 ,	557 36 4, 299 ,	557 36 4, 299 ,	no par val ue	210 857 532 .80 , ,	555 86 4, 299 ,	555 86 4, 299 ,	no par val ue	56 8, 99 5.0 0	1, 50 0, 00 0	1, 50 0, 00 0	no par val ue
Ord ina har wit h in d ry s es cre ase hts (re lar div ide nd ing rig vot gu rig hts : 01 /01 /20 22) Cu mb 35 nt c rre ou pon nu er: ISI ode 00 05 24 176 2 N c IT	20 8, 573 47 2.2 0 ,	54 9, 84 3, 015	1, 09 9, 68 6, 03 0	no par val ue	20 9, 142 46 7.2 0 ,	551 34 3, 015 ,	1, 102 68 6, 03 0 ,	no par val ue	-56 8, 99 5.0 0	-1, 50 0, 00 0	-3, 00 0, 00 0	no par val ue
fer har Pre enc e s es (re lar div ide nd hts : [d ]) rig ate gu Cu mb nt c rre ou pon nu er:
Pre fer har enc e s es (di ffe t d ivid end rig hts ): [ dat e]) ren Cu mb nt c rre ou pon nu er:
rtib le s sh Co avi nve ngs are s (re lar div ide nd hts : [d ]) rig ate gu Cu mb nt c rre ou pon nu er:
Co rtib le s avi sh nve ngs are s ffe (di t d ivid end rig hts : [d ]) ate ren Cu mb nt c rre ou pon nu er:
ible sha No vin ert n-c onv sa gs res (re lar div ide nd rig hts : [d ) ate gu Cu mb nt c rre ou pon nu er:
No ible vin sha ert n-c onv sa gs res (di ffe t d ivid end rig hts : [d ]) ate ren Cu mb nt c rre ou pon nu er:

TABLE 21

___________________________

	. of No riti se cu es ted /ex ise d con ver erc	. of No riti ain ing in se cu es rem cir cul ati on	l no l va lue Ne mi w t ota na
Co rtib le b ond nve s
Co rtib le s sh avi nve ngs are s
Co rtib le p ref sh nve ere nce are s
Wa nts rra

1 This 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.