CIR Group

Declaration of Voting Results & Voting Rights Announcements • Oct 7, 2025

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Data/Ora Ricezione : 7 Ottobre 2025 17:45:09

Oggetto : Changes in the voting rights

Testo del comunicato

Vedi allegato

Milan, 7th October , 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 Artt. 127 quinquies, paragraph 1 and 2, 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 (achievement of additional 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 of which:	420,000,000.00	916,059,948	1,861,251,246	No par value	420,000,000.00	916,059,948	1,388,655,597	No par value	-	-	472,595,649	No par value
Ordinary shares (regular dividend rights: 01/01/2025) Current coupon number: 36 ISIN code IT0000070786	203,321,852.45	443,464,299	443,464,299	No par value	203,321,852.45	443,464,299	443,464,299	No par value	-	-	-	No par value
Ordinary shares with increased voting rights (two votes per share) (regular dividend rights: 01/01/2025) Current coupon number: 36 ISIN code IT0005241762		-	-	No par value	216,678,147.55	472,595,649	945,191,298	No par value	-216,678,147.55	-472,595,649	-945,191,298	No par value
Ordinary shares with increased voting rights (three votes per share) (regular dividend rights: 01/01/2025) Current coupon number: 36	216,678,147.55	472,595,649	1,417,786,947	No par value				No par value	216,678,147.55	472,595,649	1,417,786,947	No par value