Cir S.p.a. - Compagnie Industriali RiuniteMIL: CIR

Disclosure regarding the buyback of shares

· Issued by Cir S.p.a. - Compagnie Industriali Riunite


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.

Below is the breakdown of the transactions made on a daily basis, based on the information provided by the intermediary appointed to carry out the buyback, Equita SIM S.p.A.

Date

Number of shares bought back

Average price (in €)

Total amount (in €)

02/02/2026

30,000

0.6920

20,760.00

03/02/2026

70,000

0.6891

48,237.00

04/02/2026

90,000

0.7003

63,027.00

05/02/2026

65,000

0.6956

45,214.00

06/02/2026

55,000

0.6877

37,823.50

Total

310,000

0.6937

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.

CIR Group contacts:

Press Office

Dini Romiti Consulting

Angelo Lupoli

Investor Relations

Alix De Benedetti

Corporate Secretariat

Antonio Segni

Ph: +39 02 722701

alupoli@dr-cons.it

ir@cirgroup.com

Flavia Torriglia

infostampa@cirgroup.com

segreteriasocietaria@cirgroup.com

cirgroup.it