PRESS RELEASE
CIRCLE: PROGRESS ON PURCHASE AND DISPOSAL OF OWN SHARES ("BUY-BACK")
INFORMATION ON PURCHASE OF OWN SHARES IN THE PERIOD JUNE 29 – JULY 3, 2026
Milan, July 6, 2026
Circle S.p.A. (“CIRCLE” or the “Company”) - an Innovative SME listed on the Euronext Growth Milan market, heading the Group of the same name specializing in the analysis of processes and the development of solutions for the innovation and digitalization of the port and intermodal logistics sectors, as well as in international consulting on Green Deal and energy transition issues - announces that it purchased on Euronext Growth Milan, in the period June 29 – July 3, 2026, 785 ordinary shares at an average unit price of Euro 13.73 for a total consideration of Euro 10,782.
These transactions were carried out within the framework of the authorization for the purchase of own shares resolved by the Shareholders' Meeting of April 29, 2026, pursuant to articles 2357 et seq. of the Italian Civil Code (so-called "Buy-back"), under the terms already communicated to the market through the explanatory report of the Board of Directors and the minutes of the Meeting.
Date Ordinary shares purchased Average price (Euro) Consideration (Euro) 07/03/2026 339 13.91 4,714 07/01/2026 160 13.64 2,183 06/29/2026 286 13.58 3,885 Total 785 13.73 10,782
As of July 6, 2026, Circle S.p.A. holds 4,535 ordinary shares (equal to 0.09% of the share capital).
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This press release is available in the Investor Relations section of the website www.circlegroup.eu and on www.1info.it.
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Founded in Genoa in 2012, Circle S.p.A. is the Innovative SME heading Circle Group, a company listed on Euronext Growth Milan since 2018 and specializing in the analysis and development of solutions for the innovation and digitalization of the port and intermodal logistics sectors, as well as in international consulting on Green Deal and energy transition issues.
The Group includes the software houses Info.era, NEXT Freight, eXyond, Cargo Start, QMap, the consulting companies Magellan Circle and Magellan Circle Italy, NEXT Customs, as well as the investee ACCUDIRE.
Within digital innovation, the Milos® Intelligence platform integrates advanced AI, simulation, and Digital Twin technologies to support decision-making processes and system digitalization, with solutions such as the Extended Port Community System, MasterSPED®, Milos® TOS, Milos® MTO, Milos® TFP, Milos® Global Supply Chain Visibility, and StarTracking. To complement its offering, the Federated Services (cloud-based) enable a more efficient migration towards digital business models.
Through Magellan Circle and Magellan Circle Italy, the Group is active in Brussels and Europe in advocacy activities with European Institutions, supporting public bodies and companies with Strategic Communication and Advocacy and EU Funding Accelerator services, with a focus on the Green Deal and energy transition.
With Cargo Start, specializing in technological solutions for air cargo, Circle has strengthened its offering in a strategic segment for the Connect 4 Agile Growth industrial plan. With eXyond, the Group is active in advanced infomobility services (InfoBluNewGen) and telematics solutions for the logistics, transport, and insurance sectors (Kmaster).
Circle also holds a 20% stake in the innovative startup ACCUDIRE, which offers a collaborative platform for document management along global supply chains, starting with e-CMR and e-DDT (electronic consignment note). With NEXT Customs, the Group develops digital customs optimization services, contributing to process harmonization in line with the strategic guidelines of Connect 4 Agile Growth.
Circle S.p.A. has been listed on Borsa Italiana's Euronext Growth Milan market since October 26, 2018 (alphanumeric code: CIRC; ISIN code ordinary shares: IT.0005344996).
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For further information Circle S.p.A.
Registered office Via Giovanni Battista Pergolesi 26, 20124 Milan Operational headquarters Piazza Borgo Pila 40 (Torre A interno 46), 16129 Genoa
Investor Relations
Email: ir@circletouch.eu | Mobile: +39 348 3067877 Media Relations: Image Building Via Privata Maria Teresa, 11 20123 – Milan Email: circle@imagebuilding.it | Phone: +39 02 89011300 Euronext Growth Advisor: Integrae SIM S.p.A.
Piazza Castello 24, 20121 Milan Email: info@integraesim.it | Phone: 02.80.50.61.60