Update on the implementation and closure of the treasury share buyback program dedicated to Group’s share incentive plans
PRESS RELEASEMilan, 26February2026 – Under the buyback program of treasury shares referred to Art. 5 of the Commission Delegated Regulation (EU) no. 596/2014 (the “MAR”), announced to the market on 28 November 2025 and launched on 1 December 2025 for a maximum number of 10,000,000 ordinary shares (the “Program”) to serve the existing Share Incentive Plans, MAIRE S.p.A. (the “Company” or “MAIRE”) announces – according to the provision and for the purpose of Article 2 paragraph 3 of the Commission Delegated Regulation (EU) 1052/2016 of 8 March 2016 (the “1052 EU Regulation”) – to have acquired on the Euronext Milan Market (EXM) organized and managed by Borsa Italiana S.p.A., in the period from 20 February 2026 to 26 February 2026 included, total no. 448,496 of treasury shares (corresponding to 0.136% of the total number of ordinary shares), at a weighted average price of Euro 15.435 for a total countervalue of Euro 6,922,373.99.
On the basis of information provided by Intesa Sanpaolo S.p.A., the authorized intermediary in charge of carrying out the buyback mentioned in the present press release, here below is a summary of the daily operations, in aggregate form:
In accordance with the provisions of Article 2 paragraph 3 of the 1052 UE Regulation, attached to this press release, information of the daily buying-in operations carried out in the above-mentioned period is indicated in detail.
This information is also published on the Company’s website, www.groupmaire.com (Section “Investors” – “Press Releases” – “Buy Back”) for a five-year period.
Following the purchases made, the amount of shares (equal to no. 7,700,000 treasury shares) forming the provision, in line with the estimated requirements, to serve the existing Share Incentive Plans has been reached. The Company, therefore, announces the closure of the Program with reference to this tranche. The Company reserves the right to reopen the Program for additional shares to be allocated to the same purpose, which will be communicated to the market through a specific press release.
As of today, the treasury shares held by the Company amount to no. 7,952,160.