CIR Group

Transaction in Own Shares • Jan 5, 2026

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Data/Ora Ricezione : 5 Gennaio 2026 18:00:16

Oggetto : Disclosure regarding the buyback of shares

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Disclosure regarding the buyback of shares

Milan, 5 January 2026 – 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 29 December 2025 and 2 January 2026 it bought back, on the Euronext Milan market, n. 215,565 shares at an average unitary price of € 0.7144, for a total amount of € 153,988.90.

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 €)
29/12/2025	40,000	0.7070	28,280.00
30/12/2025	30,000	0.7045	21,135.00
02/01/2026	145,565	0.7184	104,573.90
Total	215,565	0.7144	153,988.90

As of today, CIR S.p.A. is holding a total of 52,906,715 treasury shares, equal to 5.78% 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 alupoli@dr-cons.it ir@cirgroup.com Flavia Torriglia

infostampa@cirgroup.com segreteriasocietaria@cirgroup.com cirgroup.it