Disclosure regarding the buyback of shares

Milan, 3 January 2024 – Following the resolution of the Board of Directors on 28 April 2023 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 28 April 2023, CIR S.p.A. announces that between 27 and 29 December 2023 it bought back, on the Euronext Milan market, 206,500 shares at an average unitary price of € 0.4312, for a total amount of € 89,034.75. As of today, CIR S.p.A. is holding a total of 59,302,753 treasury shares, equal to 5.36% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

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