CIR Group

Declaration of Voting Results & Voting Rights Announcements • Aug 4, 2025

Informazione Regolamentata n. 0097-80-2025		Data/Ora Inizio Diffusione 4 Agosto 2025 20:30:10	Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	208873
Utenza - referente	:	CIRNSS02 - Claudio Patrian
Tipologia	:	2.5
Data/Ora Ricezione	:	4 Agosto 2025 20:30:10
Data/Ora Inizio Diffusione	:	4 Agosto 2025 20:30:10
Oggetto	:	Changes in the voting rights
Testo del comunicato

Vedi allegato

Milan, August 4th, 2025 – We hereby notify 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 1, of the TUF, and of Art. 44 of the Consob-Banca d'Italia single measure on post-trading, and what is set out in Article 8 of the Company Bylaws (waiver of increased voting rights by Stable Shareholders).

	Current Share Capital			Previous Share Capital			Change
	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	Euro	No. of shares making up the share capital	Number of voting rights	Nom.val. per share
Total	420,000,000.00	916,059,948	1,392,655,597	No par	420,000,000.00	916,059,948	1,398,635,597	No par	-		-5,980,000	No par
of which:				value				value				value
Ordinary shares (regular dividend rights: 01/01/2025) Current coupon number: 36 ISIN code IT0000070786	201,487,911.33	439,464,299	439,464,299	No par value	198,746,169.37	433,484,299	433,484,299	No par value	2,741,741.96	5,980,000	5,980,000	No par value
Ordinary shares with increased	218,512,088.67	476,595,649	953,191,298	No par	221,253,830.63	482,575,649	965,151,298	No par	- 2,741,741.96	-5,980,000	-11,960,000	No par
voting rights				value				value				value
(regular dividend rights:
01/01/2025)
Current coupon number: 36 ISIN code IT0005241762