CIR Group

Declaration of Voting Results & Voting Rights Announcements • Sep 19, 2022

Informazione Regolamentata n. 0097-91-2022		Data/Ora Ricezione 19 Settembre 2022 17:48:16	Euronext Milan
Societa'	:	CIR SPA - COMPAGNIE INDUSTRIALI RIUNITE
Identificativo Informazione Regolamentata	:	167166
Nome utilizzatore	:	COFIDENSS01 - SEGRE MASSIMO
Tipologia	:	2.5
Data/Ora Ricezione	:	19 Settembre 2022 17:48:16
Data/Ora Inizio Diffusione presunta	:	19 Settembre 2022 17:48:18
Oggetto	:	CHANGES IN THE VOTING RIGHTS
Testo del comunicato

Vedi allegato.

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

Milan, 19 September 2022 – We hereby notify the new composition of the share capital (fully subscribed and paid up) following the cancellation of 170,000,000 treasury shares, with no reduction in share capital, as approved by the Extraordinary Shareholders' Meeting on 12 September 2022.

The Company Bylaws amended to reflect the aforementioned cancellation of treasury shares were filed today with the Milano Monza Brianza Lodi Company Register.

	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:	638,603,657.00	1,107,207,314	1,662,800,329	-	638,603,657.00	1,277,207,314	1,832,800,329	-
Ordinary shares (regular dividend rights: 01/01/2021) Current coupon number: 35 ISIN code IT0000070786	360,807,149.50	551,614,299	551,614,299	-	360,807,149.50	721,614,299	721,614,299	-
Ordinary shares with increased voting rights (regular dividend rights: 01/01/2021) Current coupon number: 35 ISIN code IT0005241762	277,796,507.50	555,593,015	1.111,186,030	-	277,796,507.50	555,593,015	1.111,186,030	-
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 1

TABLE 2 1

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

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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.