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CIR Group
Transaction in Own Shares • Dec 1, 2025
4434_rns_2025-12-01_68da7261-4639-4766-aa1d-3525194c7dcf.pdf
Transaction in Own Shares
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Data/Ora Ricezione : 1 Dicembre 2025 18:00:09
Oggetto : Disclosure regarding the buyback of shares
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Disclosure regarding the buyback of shares
Milan, 1 December 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 24 and 28 November 2025 it bought back, on the Euronext Milan market, n. 1,041,000 shares at an average unitary price of € 0.7168, for a total amount of € 746,145.60.
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 €) |
|---|---|---|---|
| 24/11/2025 | 230,000 | 0.7302 | 167,946.00 |
| 25/11/2025 | 240,000 | 0.7149 | 171,576.00 |
| 26/11/2025 | 220,000 | 0.7081 | 155,782.00 |
| 27/11/2025 | 140,000 | 0.7102 | 99,428.00 |
| 28/11/2025 | 211,000 | 0.7176 | 151,413.60 |
| Total | 1,041,000 | 0.7168 | 746,145.60 |
As of today, CIR S.p.A. is holding a total of 50,911,150 treasury shares, equal to 5.56% 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