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CIR Group

Transaction in Own Shares Jan 12, 2026

4434_rns_2026-01-12_ce95b542-a6e1-4d03-8e4c-fca27b4446b6.pdf

Transaction in Own Shares

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Data/Ora Ricezione : 12 Gennaio 2026 18:00:10

Oggetto : Disclosure regarding the buyback of shares

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Disclosure regarding the buyback of shares

Milan, 12 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 5 and 9 January 2026 it bought back, on the Euronext Milan market, n. 405,412 shares at an average unitary price of € 0.7189, for a total amount of € 291,451.03.

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 €)
05/01/2026 102,000 0.7203 73,470.60
06/01/2026 18,412 0.7173 13,206.93
07/01/2026 100,000 0.7200 72,000.00
08/01/2026 70,000 0.7144 50,008.00
09/01/2026 115,000 0.7197 82,765.50
Total 405,412 0.7189 291,451.03

As of today, CIR S.p.A. is holding a total of 53,312,127 treasury shares, equal to 5.82% 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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