CIR Group

Declaration of Voting Results & Voting Rights Announcements • Aug 6, 2021

Informazione Regolamentata n. 0097-53-2021		Data/Ora Ricezione 06 Agosto 2021 11:37:48	MTA
Societa'	:	RIUNITE	CIR SPA - COMPAGNIE INDUSTRIALI
Identificativo Informazione Regolamentata	:	151006
Nome utilizzatore	:	COFIDENSS01 - SEGRE MASSIMO
Tipologia	:	2.5
Data/Ora Ricezione	:	06 Agosto 2021 11:37:48
Data/Ora Inizio Diffusione presunta	:	06 Agosto 2021 11:37:49
Oggetto	:	CHANGES IN THE VOTING RIGHTS
Testo del comunicato

Vedi allegato.

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

Milan, August 6 2021 - 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 3, 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 (loss of increased voting rights by Stable Shareholders who accepted the voluntary partial public tender offer launched by CIR on own shares).

TABLE1

		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	1,277,207,314	1,718,888,376	$\overline{\phantom{a}}$	638,603,657.00	1,277,207,314	1,720,186,481
Ordinary shares (regular dividend rights: 01/01/2021) Current coupon number: 35 ISIN code IT0000070786	417,763,126.00	835,526,252	835,526,252	$\overline{\phantom{a}}$	417,114,073.50	834,228,147	834,228,147
Ordinary shares with increased voting rights (regular dividend rights: 01/01/2021) Current coupon number: 35 ISIN code IT0005241762	220,840,531.00	441,681,062	883,362,124	$\overline{\phantom{a}}$	221,489,583.50	442,979,167	885,958,334
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

$\frac{1}{1}$ 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