CIR Group

Transaction in Own Shares • Jun 3, 2025

Informazione Regolamentata n. 0097-51-2025	Data/Ora Inizio Diffusione 3 Giugno 2025 18:00:22		Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	206528
Utenza - referente	:	CIRN05 - .
Tipologia	:	2.4
Data/Ora Ricezione	:	3 Giugno 2025 18:00:22
Data/Ora Inizio Diffusione	:	3 Giugno 2025 18:00:22
Oggetto	:	Disclosure regarding the buyback of shares
Testo del comunicato

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Disclosure regarding the buyback of shares

Milan, 3 June 2025 – Following the resolution of the Board of Directors on 28 April 2025 on the continuation of the share buyback plan launched on 17 March 2025, in accordance with and in execution of the authorization granted by the Shareholders' Meeting on 28 April 2025, CIR S.p.A. announces that between 30 May and 2 June 2025 it bought back, on the Euronext Milan market, n. 155,000 shares at an average unitary price of € 0.6096, for a total amount of € 94,488.00.

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 €)
30/05/2025	90,000	0.6122	55,098.00
02/06/2025	65,000	0.6060	39,390.00
Totale	155,000	0.6096	94,488.00

As of today, CIR S.p.A. is holding a total of 39,843,132 treasury shares, equal to 4.35% 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

Fine Comunicato n.0097-51-2025	Numero di Pagine: 3
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