CIR Group

Share Issue/Capital Change • Apr 2, 2020

Informazione Regolamentata n. 0097-31-2020		Data/Ora Ricezione 02 Aprile 2020 10:44:02	MTA
Societa'	:	CIR S.P.A.
Identificativo Informazione Regolamentata	:	130117
Nome utilizzatore	:	COFIDENSS01 - SEGRE MASSIMO
Tipologia	:	2.5
Data/Ora Ricezione	:	02 Aprile 2020 10:44:02
Data/Ora Inizio Diffusione presunta	:	02 Aprile 2020 10:44:03
Oggetto	:	CHANGES IN SHARE CAPITAL
Testo del comunicato

Vedi allegato.

Notification of changes in share capital in CIR S.p.A.

Milan, April 2 2020 – 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 2, of the TUF, Art. 23 bis of the joint Consob-Banca d'Italia measure, and what is set out in Article 8 of the Company Bylaws (waiver of increased voting rights by Stable Shareholders).

TABLE 1

	Current Share Capital				Previous Share Capital
	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:	638,603,657.00	1,277,207,314	1,684,568,916	0.50	638,603,657.00	1,277,207,314	1,689,482,482	0.50
Ordinary shares (regular dividend rights: 01/01/2019) Current coupon number: 35 ISIN code IT0000070786	434,922,856.00	869,845,712	869,845,712	0.50	429,589,985.00	859,179,970	859,179,970	0.50
Ordinary shares with increased voting rights (regular dividend rights: 01/01/2019) Current coupon number: 35 ISIN code IT0005241762	203,680,801.00	407,361,602	814,723,204	0.50	209,013,672.00	418,027,344	836,054,688	0.50
Preference shares (regular dividend rights: [date]) Current coupon number:
Preference shares (different dividend rights): [date]) Current coupon number:
Convertible savings shares (regular dividend rights: [date]) Current coupon number:
Convertible savings shares (different dividend rights: [date]) Current coupon number:
Non-convertible savings shares (regular dividend rights: [date) Current coupon number:
Non-convertible savings shares (different dividend rights: [date]) Current coupon number:

TABLE 2 2

	No. of securities converted/exercised	No. of securities remaining in circulation
Convertible bonds
Convertible savings shares
Convertible preference shares
Warrants

² This table must be completed, in addition to table 1, in the event of a change in share capital resulting from the conversion of convertible bonds or the exercise of warrants for the subscription or conversion of shares into different category shares.