Publication of the resolution proposal on integration of Statutory Auditors – appointment of an Alternate Auditor

Milan, 15 April 2024 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in ordinary and extraordinary session on April 29, 2024, 10.00 a.m., at a single calling, it is announced that the resolution proposal submitted by F.lli De Benedetti S.p.A. related to the 5. item on the agenda – ordinary part “Integration of the Board of Statutory Auditors through the appointment of an Alternate Auditor” is available at the Company headquarters (Via Ciovassino 1, Milan), on the website (section Governance/Shareholders meetings) and on the authorized storage mechanism eMarket STORAGE.

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