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CIR Group

Transaction in Own Shares Aug 4, 2025

4434_rns_2025-08-04_42bca64a-a15c-407f-9a0b-2e7268aa86ff.pdf

Transaction in Own Shares

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Informazione
Regolamentata n.
0097-77-2025
Data/Ora Inizio Diffusione
4 Agosto 2025 18:00:10
Euronext Milan
Societa' : CIR
Identificativo Informazione
Regolamentata
: 208852
Utenza - referente : CIRNSS02 - Claudio Patrian
Tipologia : 2.4
Data/Ora Ricezione : 4 Agosto 2025 18:00:10
Data/Ora Inizio Diffusione : 4 Agosto 2025 18:00:10
Oggetto : Disclosure regarding the buyback of shares
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Disclosure regarding the buyback of shares

Milan, 4 August 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 28 July and 1 August 2025 it bought back, on the Euronext Milan market, n. 901,805 shares at an average unitary price of € 0.6620, for a total amount of € 596,983.77.

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 €)
28/07/2025 190,000 0.6609 125,571.00
29/07/2025 80,000 0.6666 53,328.00
30/07/2025 220,000 0.6766 148,852.00
31/07/2025 181,805 0.6730 122,354.77
01/08/2025 230,000 0.6386 146,878.00
Totale 901,805 0.6620 596,983.77

As of today, CIR S.p.A. is holding a total of 43,277,533 treasury shares, equal to 4.72% 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 Alix De Benedetti Antonio Segni [email protected] [email protected] Flavia Torriglia [email protected] [email protected] cirgroup.it

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