CIR Group

Transaction in Own Shares • Apr 28, 2025

Informazione Regolamentata n. 0097-35-2025	Data/Ora Inizio Diffusione 28 Aprile 2025 18:00:09		Euronext Milan
	:
Societa'		CIR
Identificativo Informazione Regolamentata	:	204732
Utenza - referente	:	CIRN05 - .
Tipologia	:	2.4
Data/Ora Ricezione	:	28 Aprile 2025 18:00:09
Data/Ora Inizio Diffusione	:	28 Aprile 2025 18:00:09
Oggetto	:	Disclosure regarding the buyback of shares
Testo del comunicato

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Disclosure regarding the buyback of shares

Milan, 28 April 2025 – Following the resolution of the Board of Directors on 14 March 2025 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders' Meeting on 29 April 2024, CIR S.p.A. announces that between 22 and 25 April 2025 it bought back, on the Euronext Milan market, n. 335,000 shares at an average unitary price of € 0.5539, for a total amount of € 185,549.50.

Below is the breakdown of the transactions made on a daily basis, based on the information provided by the intermediary appointed to carry out the buyback, Equita SIM S.p.A.

Date	Number of shares bought back	Average price (in €)	Total amount (in €)
22/04/2025	75,000	0.5445	40,837.50
23/04/2025	125,000	0.5504	68,800.00
24/04/2025	30,000	0.5550	16,650.00
25/04/2025	105,000	0.5644	59,262.00
Total	335,000	0.5539	185,549.50

As of today, CIR S.p.A. is holding a total of 36,130,042 treasury shares, equal to 3.94% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

CIR Group contacts:
Press Office
Dini Romiti Consulting	Investor Relations	Corporate Secretariat	Ph: +39 02 722701
Angelo Lupoli	Michele Cavigioli	Antonio Segni
alupoli@dr-cons.it	ir@cirgroup.com	Flavia Torriglia
infostampa@cirgroup.com		segreteriasocietaria@cirgroup.com	cirgroup.it