CIR Group

Share Issue/Capital Change • May 24, 2021

Informazione Regolamentata n. 0097-25-2021		Data/Ora Ricezione 24 Maggio 2021 19:12:10	MTA
Societa'	:		CIR SPA – Compagnie Industriali Riunite
Identificativo Informazione Regolamentata	:	147729
Nome utilizzatore	:	COFIDENSS01 - SEGRE MASSIMO
Tipologia	:	2.5
Data/Ora Ricezione	:	24 Maggio 2021 19:12:10
Data/Ora Inizio Diffusione presunta	:	24 Maggio 2021 19:12:11
Oggetto	:	ELIMINATION OF THE INDICATION OF THE NOMINAL VALUE OF CIR S.P.A. SHARES
Testo del comunicato

Vedi allegato.

Notification of the elimination of the indication of the nominal value of CIR S.p.A. shares

Milan, May 24 2021 – 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, we announce the new composition of the share capital (fully subscribed and paid up) of CIR following the change that took place as a result of the Extraordinary Shareholders' Meeting on April 30 2021 relating to the elimination of the indication of the nominal value of shares.

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:	638,603,657.00	1,277,207,314	1,719,943,762	-	638,603,657.00	1,277,207,314	1,719,943,762	0.50
Ordinary shares (regular dividend rights: 01/01/2020) Current coupon number: 35 ISIN code IT0000070786	417,235,433.00	834,470,866	834,470,866	-	417,235,433.00	834,470,866	834,470,866	0.50
Ordinary shares with increased voting rights (regular dividend rights: 01/01/2020) Current coupon number: 35 ISIN code IT0005241762	221,368,224.00	442,736,448	885,472,896	-	221,368,224.00	442,736,448	885,472,896	0.50
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

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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.