CIR Group

Transaction in Own Shares • Apr 18, 2025

Informazione Regolamentata n. 0097-31-2025	Data/Ora Inizio Diffusione 18 Aprile 2025 13:00:08		Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	204431
Utenza - referente	:	CIRN05 - .
Tipologia	:	2.4
Data/Ora Ricezione	:	18 Aprile 2025 13:00:08
Data/Ora Inizio Diffusione	:	18 Aprile 2025 13:00:08
Oggetto	:	Disclosure regarding the buyback of shares
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Disclosure regarding the buyback of shares

Milan, 18 April 2025 – Following the resolution of the Board of Directors on 14 March 2025 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders' Meeting on 29 April 2024, CIR S.p.A. announces that between 14 and 17 April 2025 it bought back, on the Euronext Milan market, n. 355,000 shares at an average unitary price of € 0.542, for a total amount of € 192,395.50.

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 €)
14/04/2025	120,000	0.5380	64,560.00
15/04/2025	70,000	0.5456	38,192.00
16/04/2025	95,000	0.5413	51,423.50
17/04/2025	70,000	0.5460	38,220.00
Total	355,000	0.542	192,395.50

As of today, CIR S.p.A. is holding a total of 35,795,042 treasury shares, equal to 3.91% 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 Michele Cavigioli Antonio Segni alupoli@dr-cons.it ir@cirgroup.com Flavia Torriglia infostampa@cirgroup.com segreteriasocietaria@cirgroup.com cirgroup.it