CIR Group

Declaration of Voting Results & Voting Rights Announcements • Feb 13, 2023

Informazione Regolamentata n. 0097-24-2023		Data/Ora Ricezione 13 Febbraio 2023 15:07:00	Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	172431
Nome utilizzatore	:	COFIDENSS01 - SEGRE MASSIMO
Tipologia	:	2.5
Data/Ora Ricezione	:	13 Febbraio 2023 15:07:00
Data/Ora Inizio Diffusione presunta	:	13 Febbraio 2023 15:07:01
Oggetto	:	RIGHTS	CIR SPA - CHANGES IN THE VOTING
Testo del comunicato

Vedi allegato.

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

Milan, 13 February 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
	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	1,659,550,329	-	420,000,000.00	1,107,207,314	1,661,550,329	-
Ordinary shares (regular dividend rights: 01/01/2021) Current coupon number: 35 ISIN code IT0000070786	210,478,202.80	554,864,299	554,864,299	-	209,719,537.30	552,864,299	552,864,299	-
Ordinary shares with increased voting rights (regular dividend rights: 01/01/2021) Current coupon number: 35 ISIN code IT0005241762	209,521,797.20	552,343,015	1,104,686,030	-	210,280,462.70	554,343,015	1,108,686,030	-
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
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.