Disclosure regarding the buyback of shares

Milan, 23 February 2026 – 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 16 and 20 February 2026 it bought back, on the Euronext Milan market, n. 440,000 shares at an average unitary price of € 0.7258, for a total amount of € 319,366.50.
As of today, CIR S.p.A. is holding a total of 55,290,488 treasury shares, equal to 6.04% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

DOWNLOAD PDF

Disclosure regarding the buyback of shares

Milan, 16 February 2026 – 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 February 2026 it bought back, on the Euronext Milan market, n. 360,112 shares at an average unitary price of € 0.7018, for a total amount of € 252,733.29.
As of today, CIR S.p.A. is holding a total of 54,850,488 treasury shares, equal to 5.99% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

DOWNLOAD PDF

Disclosure regarding the buyback of shares

Milan, 9 February 2026 – 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 2 and 6 February 2026 it bought back, on the Euronext Milan market, n. 310,000 shares at an average unitary price of € 0.6937, for a total amount of € 215,061.50.
As of today, CIR S.p.A. is holding a total of 54,490,376 treasury shares, equal to 5.95% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

DOWNLOAD PDF

Disclosure regarding the buyback of shares

Milan, 2 February 2026 – 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 30 January 2026 it bought back, on the Euronext Milan market, n. 393,547 shares at an average unitary price of € 0.6978, for a total amount of € 274,631.53.
As of today, CIR S.p.A. is holding a total of 54,357,896 treasury shares, equal to 5.93% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

DOWNLOAD PDF

Completion of the acquisition of 40.23% of KOS S.p.A.

Milan, 29 January 2026 – CIR S.p.A. (“CIR”) announces that today it has completed the acquisition of the 40.23% stake in the share capital of KOS S.p.A. held by F2i Healthcare S.p.A., pursuant to the binding agreement signed on 19 November 2025. The acquisition was carried out by CIR Investimenti S.p.A, a company wholly owned by CIR S.p.A..

Completion of the transaction followed the receipt of the required regulatory approvals, including those under Italian Golden Power and Italian antitrust regulations, as well as German antitrust rules, and the satisfaction of all the conditions precedent.

The purchase price for the shares amounts to €220.0 million. In accordance with the terms of the agreement, prior to closing KOS distributed an extraordinary reserve totaling €24.86 million.

The earn-out mechanisms and the anti-embarrassment clause remain applicable, in accordance with the terms already disclosed on 19 November 2025.

The transaction was financed by CIR using part of its available liquidity.

Following completion of the transaction, CIR holds, directly or indirectly, 100% of the share capital of KOS S.p.A.

DOWNLOAD PDF

Disclosure regarding the buyback of shares

Milan, 26 January 2026 – 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 January 2026 it bought back, on the Euronext Milan market, n. 362,222 shares at an average unitary price of € 0.6921, for a total amount of € 250,708.57.
As of today, CIR S.p.A. is holding a total of 53,964,349 treasury shares, equal to 5.89% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

DOWNLOAD PDF

Calendar of events for 2026

Milan, January 23 2026 – CIR S.p.A. announces that the Company’s calendar of events for 2026 will be as follows:

Monday09.03.202610.00 a.m.Board of Directors Meeting (Pro-forma Financial Report for 2025)  
Monday27.04.202610.00 a.mAnnual General Meeting of the Shareholders (Approval of Financial Report for 2025)  
Friday31.07.202610.00 a.m.Board of Directors Meeting (Half-year Financial Report for 2026)

DOWNLOAD PDF

Disclosure regarding the buyback of shares

Milan, 19 January 2026 – 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 January 2026 it bought back, on the Euronext Milan market, n. 290,000 shares at an average unitary price of € 0.7046, for a total amount of € 204,337.00.
As of today, CIR S.p.A. is holding a total of 53,602,127 treasury shares, equal to 5.85% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

DOWNLOAD PDF

Disclosure regarding the buyback of shares

Milan, 12 January 2026 – 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 January 2026 it bought back, on the Euronext Milan market, n. 405,412 shares at an average unitary price of € 0.7189, for a total amount of € 291,451.03.
As of today, CIR S.p.A. is holding a total of 53,312,127 treasury shares, equal to 5.82% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

DOWNLOAD PDF

Disclosure regarding the buyback of shares

Milan, 5 January 2026 – 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 29 December 2025 and 2 January 2026 it bought back, on the Euronext Milan market, n. 215,565 shares at an average unitary price of € 0.7144, for a total amount of € 153,988.90.
As of today, CIR S.p.A. is holding a total of 52,906,715 treasury shares, equal to 5.78% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

DOWNLOAD PDF