Disclosure regarding the buyback of shares

Milan, 30 September 2024 – Following the resolution of the Board of Directors on 29 April 2024 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 23 and 27 September 2024 it bought back, on the Euronext Milan market, n. 365,059 shares at an average unitary price of € 0.5705, for a total amount of € 208,275.88. As of today, CIR S.p.A. is holding a total of 32,097,583 treasury shares, equal to 3.065% 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, 23 September 2024 – Following the resolution of the Board of Directors on 29 April 2024 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 16 and 20 September 2024 it bought back, on the Euronext Milan market, n. 782,500 shares at an average unitary price of € 0.5723, for a total amount of € 447,818.40. As of today, CIR S.p.A. is holding a total of 31,732,524 treasury shares, equal to 3.03% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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CIR: EGM minutes and Company Bylaws

Milan, 19 September 2024 – CIR S.p.A. announces that the minutes of the Extraordinary General Meeting of the Shareholders held on 6 September 2024 and the amended Bylaws are available on the authorised 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, 16 September 2024 – Following the resolution of the Board of Directors on 29 April 2024 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 9 and 13 September 2024 it bought back, on the Euronext Milan market, n. 541,442 shares at an average unitary price of € 0.5772, for a total amount of € 312,519.96. As of today, CIR S.p.A. is holding a total of 30,950,024 treasury shares, equal to 2.955% 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 September 2024 – Following the resolution of the Board of Directors on 29 April 2024 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 2 and 6 September 2024 it bought back, on the Euronext Milan market, n. 737,500 shares at an average unitary price of € 0.5962, for a total amount of € 439,715.60. As of today, CIR S.p.A. is holding a total of 30,408,582 treasury shares, equal to 2.90% 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, 2 September 2024 – Following the resolution of the Board of Directors on 29 April 2024 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 26 and 30 August 2024 it bought back, on the Euronext Milan market, n. 677,000 shares at an average unitary price of € 0.6050, for a total amount of € 409,580.30. As of today, CIR S.p.A. is holding a total of 29,671,082 treasury shares, equal to 2.83% 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, 29 July 2024 – Following the resolution of the Board of Directors on 29 April 2024 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 26 July 2024 it bought back, on the Euronext Milan market, 749,600 shares at an average unitary price of € 0.5809, for a total amount of € 435,427.70. As of today, CIR S.p.A. is holding a total of 25,739,138 treasury shares, equal to 2.46% 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, 22 July 2024 – Following the resolution of the Board of Directors on 29 April 2024 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 15 and 19 July 2024 it bought back, on the Euronext Milan market, 1,036,049 shares at an average unitary price of € 0.6104, for a total amount of € 632,407.86. As of today, CIR S.p.A. is holding a total of 24,989,538 treasury shares, equal to 2.39% 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, 15 July 2024 – Following the resolution of the Board of Directors on 29 April 2024 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 8 and 12 July 2024 it bought back, on the Euronext Milan market, 1,379,000 shares at an average unitary price of € 0.6034, for a total amount of € 832,099.40. As of today, CIR S.p.A. is holding a total of 23,953,489 treasury shares, equal to 2.29% 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, 8 July 2024 – Following the resolution of the Board of Directors on 29 April 2024 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 1st and 5 July 2024 it bought back, on the Euronext Milan market, 1,603,723 shares at an average unitary price of € 0.5927, for a total amount of € 950,545.76. As of today, CIR S.p.A. is holding a total of 22,574,489 treasury shares, equal to 2.16% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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