CIR Group

Declaration of Voting Results & Voting Rights Announcements • May 4, 2021

Informazione Regolamentata n. 0097-21-2021		Data/Ora Ricezione 04 Maggio 2021 16:03:15	MTA
Societa'	:		CIR SPA – Compagnie Industriali Riunite
Identificativo Informazione Regolamentata	:	146488
Nome utilizzatore	:	COFIDENSS01 - SEGRE MASSIMO
Tipologia	:	2.5
Data/Ora Ricezione	:	04 Maggio 2021 16:03:15
Data/Ora Inizio Diffusione presunta	:	04 Maggio 2021 16:03:16
Oggetto	:	CIR SPA - CHANGES IN THE VOTING RIGHTS
Testo del comunicato

Vedi allegato.

		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	0.50	638,603,657.00	1,277,207,314	1,712,652,763	0.50
Ordinary shares (regular dividend rights: 01/01/2020) Current coupon number: 35	417,235,433.00	834,470,866	834,470,866	0.50	420,880,932.50	841,761,865	841,761,865	0.50
ISIN code IT0000070786 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	0.50	217,722,724.50	435,445,449	870,890,898	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

$\frac{1}{1}$ 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