CIR Group

Declaration of Voting Results & Voting Rights Announcements • Sep 3, 2025

Informazione Regolamentata n. 0097-97-2025		Data/Ora Inizio Diffusione 3 Settembre 2025 17:45:00	Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	209616
Utenza - referente	:	CIRNSS02 - Claudio Patrian
Tipologia	:	2.5
Data/Ora Ricezione	:	3 Settembre 2025 17:45:00
Data/Ora Inizio Diffusione	:	3 Settembre 2025 17:45:00
Oggetto	:	Changes in the voting rights
Testo del comunicato

Vedi allegato

Milan, September 3rd, 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	1,388,655,597	No par	420,000,000.00	916,059,948	1,392,655,597	No par	-		-4,000,000	No par
of which:				value				value				value
Ordinary shares	203,321,852.45	443,464,299	443,464,299	No par	201,487,911.33	439,464,299	439,464,299	No par	1,833,941.11	4,000,000	4,000,000	No par
(regular dividend rights: 01/01/2025)				value				value				value
Current coupon number: 36
ISIN code IT0000070786
Ordinary shares with increased	216,678,147.55	472,595,649	945,191,298	No par	218,512,088.67	476,595,649	953,191,298	No par	- 1,833,941.11	-4,000,000	-8,000,000	No par
voting rights				value				value				value
(regular dividend rights:
01/01/2025)
Current coupon number: 36
ISIN code IT0005241762