CIR Group

Transaction in Own Shares • Aug 11, 2025

Informazione Regolamentata n. 0097-84-2025	Data/Ora Inizio Diffusione 11 Agosto 2025 18:00:05		Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	209207
Utenza - referente	:	CIRNSS02 - Claudio Patrian
Tipologia	:	2.4
Data/Ora Ricezione	:	11 Agosto 2025 18:00:05
Data/Ora Inizio Diffusione	:	11 Agosto 2025 18:00:05
Oggetto	:	Disclosure regarding the buyback of shares
Testo del comunicato

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Disclosure regarding the buyback of shares

Milan, 11 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 4 and 8 August 2025 it bought back, on the Euronext Milan market, n. 600,000 shares at an average unitary price of € 0.6212, for a total amount of € 372,702.50.

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 €)
04/08/2025	100,000	0,6240	62,400.00
05/08/2025	75,000	0.6310	47,325.00
06/08/2025	125,000	0.6225	77,812.50
07/08/2025	125,000	0.6164	77,050.00
08/08/2025	175,000	0.6178	108,115.00
Total	600,000	0.6212	372,702.50

As of today, CIR S.p.A. is holding a total of 42,771,186 treasury shares, equal to 4.67% 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
alupoli@dr-cons.it	ir@cirgroup.com	Flavia Torriglia
infostampa@cirgroup.com		segreteriasocietaria@cirgroup.com	cirgroup.it