Disclosure regarding the buyback of shares

Milan, 16 June 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 9 and 13 June 2025 it bought back, on the Euronext Milan market, n. 368,274 shares at an average unitary price of € 0.6005, for a total amount of € 221,161.77.
As of today, CIR S.p.A. is holding a total of 40,486,406 treasury shares, equal to 4.42% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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Disclosure regarding the buyback of shares

Milan, 9 June 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 3 and 6 June 2025 it bought back, on the Euronext Milan market, n. 275,000 shares at an average unitary price of € 0.6025, for a total amount of € 165,696.50.
As of today, CIR S.p.A. is holding a total of 40,118,132 treasury shares, equal to 4.38% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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Disclosure regarding the buyback of shares

Milan, 3 June 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 30 May and 2 June 2025 it bought back, on the Euronext Milan market, n. 155,000 shares at an average unitary price of € 0.6096, for a total amount of € 94,488.00.
As of today, CIR S.p.A. is holding a total of 39,843,132 treasury shares, equal to 4.35% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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Disclosure regarding the buyback of shares

Milan, 30 May 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 26 and 29 May 2025 it bought back, on the Euronext Milan market, n. 633,000 shares at an average unitary price of € 0.6119, for a total amount of € 387,335.50.

As of today, CIR S.p.A. is holding a total of 39,688,132 treasury shares, equal to 4.33% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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CIR: AGM minutes and Company Bylaws filed

Milan, 28 May 2025 – CIR S.p.A. announces that the minutes of the Ordinary and Extraordinary General Meeting of the Shareholders held on 28 April 2025 and the amended Bylaws are available on the authorized storage mechanism eMarket STORAGE (www.emarketstorage.com), at the Company’s registered office and on its website (www.cirgroup.it), respectively in section Governance/Shareholders meetings and Governance/ Governance System.

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Disclosure regarding the buyback of shares

Milan, 26 May 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 19 and 23 May 2025 it bought back, on the Euronext Milan market, n. 1,097,612 shares at an average unitary price of € 0.6217, for a total amount of € 682,360.35.

As of today, CIR S.p.A. is holding a total of 39,055,132 treasury shares, equal to 4.26% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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Disclosure regarding the buyback of shares

Milan, 19 May 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 12 and 16 May 2025 it bought back, on the Euronext Milan market, n. 850,000 shares at an average unitary price of € 0.6116, for a total amount of € 519,893.00.
As of today, CIR S.p.A. is holding a total of 37,957,520 treasury shares, equal to 4.14% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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Disclosure regarding the buyback of shares

Milan, 12 May 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 5 and 9 May 2025 it bought back, on the Euronext Milan market, n. 765,000 shares at an average unitary price of € 0.6021, for a total amount of € 460,584.50.
As of today, CIR S.p.A. is holding a total of 37,107,520 treasury shares, equal to 4.05% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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Disclosure regarding the buyback of shares

Milan, 5 May 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 2024, 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 28 April and 2 May 2025 it bought back, on the Euronext Milan market, n. 390,000 shares at an average unitary price of € 0.5767, for a total amount of € 224,919.00.
As of today, CIR S.p.A. is holding a total of 36,520,042 treasury shares, equal to 3.99% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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Disclosure regarding the buyback of shares

Milan, 28 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 22 and 25 April 2025 it bought back, on the Euronext Milan market, n. 335,000 shares at an average unitary price of € 0.5539, for a total amount of € 185,549.50.
As of today, CIR S.p.A. is holding a total of 36,130,042 treasury shares, equal to 3.94% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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