CIR Group

Declaration of Voting Results & Voting Rights Announcements • Jan 5, 2021

Informazione Regolamentata n. 0097-1-2021		Data/Ora Ricezione 05 Gennaio 2021 16:14:33	MTA
Societa'	:		CIR SPA – Compagnie Industriali Riunite
Identificativo Informazione Regolamentata	:	141058
Nome utilizzatore	:	COFIDENSS01 - SEGRE MASSIMO
Tipologia	:	2.5
Data/Ora Ricezione	:	05 Gennaio 2021 16:14:33
Data/Ora Inizio Diffusione presunta	:	05 Gennaio 2021 16:14:34
Oggetto	:	CIR SPA - CHANGES IN THE VOTING RIGHTS
Testo del comunicato

Vedi allegato.

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

Milan, January 5 2021 – We hereby announce 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, Art. 23 bis of the joint Consob-Banca d'Italia measure, 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:	638,603,657.00	1,277,207,314	1,695,805,811	0.50	638,603,657.00	1,277,207,314	1,684,568,916	0.50
Ordinary shares (regular dividend rights: 01/01/2019) Current coupon number: 35 ISIN code IT0000070786	429,304,408.50	858,608,817	858,608,817 0.50		434,922,856.00	869,845,712	869,845,712	0.50
Ordinary shares with increased voting rights (regular dividend rights: 01/01/2019) Current coupon number: 35 ISIN code IT0005241762	209,299,248.50	418,598,497	837,196,994 0.50		203,680,801.00	407,361,602	814,723,204	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.