CIR Group

Transaction in Own Shares • Aug 25, 2025

Informazione Regolamentata n. 0097-93-2025	Data/Ora Inizio Diffusione 25 Agosto 2025 18:00:08		Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	209404
Utenza - referente	:	CIRNSS02 - Claudio Patrian
Tipologia	:	2.4
Data/Ora Ricezione	:	25 Agosto 2025 18:00:08
Data/Ora Inizio Diffusione	:	25 Agosto 2025 18:00:07
Oggetto	:	Disclosure regarding the buyback of shares
Testo del comunicato

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Disclosure regarding the buyback of shares

Milan, 25 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 18 and 22 August 2025 it bought back, on the Euronext Milan market, n. 410,000 shares at an average unitary price of € 0.6402, for a total amount of € 262,483.00.

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 €)
18/08/2025	80,000	0.6369	50,952.00
19/08/2025	85,000	0.6387	54,289.50
20/08/2025	130,000	0.6398	83,174.00
21/08/2025	65,000	0.6415	41,697.50
22/08/2025	50,000	0.6474	32,370.00
Total	410,000	0.6402	262,483.00

As of today, CIR S.p.A. is holding a total of 43,513,261 treasury shares, equal to 4.75% 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