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CIR Group

Transaction in Own Shares Nov 3, 2025

4434_rns_2025-11-03_e2b1bf26-f55d-433e-bc43-7b545a064d14.pdf

Transaction in Own Shares

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Data/Ora Ricezione : 3 Novembre 2025 18:00:04

Oggetto : Disclosure regarding the buyback of shares

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Disclosure regarding the buyback of shares

Milan, 3 November 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 27 and 31 October 2025 it bought back, on the Euronext Milan market, n. 970,000 shares at an average unitary price of € 0.7001, for a total amount of € 679,049.50.

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 €)
27/10/2025 180,000 0.6942 124,956.00
28/10/2025 190,000 0.7006 133,114.00
29/10/2025 215,000 0.7073 152,069.50
30/10/2025 185,000 0.6980 129,130.00
31/10/2025 200,000 0.6989 139,780.00
Total 970,000 0.7001 679,049.50

As of today, CIR S.p.A. is holding a total of 48,623,774 treasury shares, equal to 5.31% 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

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