Cir: change in share capital and updated version of Company Bylaws filed

Milan, October 9 2013 – CIR – Compagnie Industriali Riunite S.p.A. announces the new composition of its share capital (fully subscribed and paid up) following the subscription of 951,900 new shares (equal to 0.12% of the share capital) to service the following stock option plans, approved by the Board of Directors on April 30 2009: Plan 2009 I tranche (711,200 shares), Extraordinary Plan 2009 IV tranche (240,700 shares) exercised on September 30 2013.

Certification of the new share capital was filed with the Company Register Office on 08/10/2013.

The updated version of the CIR Company Bylaws is available to the public at the Company headquarters and on the Company website www.cirgroup.com.

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