Cirsa Delays Shareholder Meeting to November 30 From November 25

• Cirsa postponed its extraordinary shareholder meeting to November 30, 2026, from November 25, with a merger vote on the agenda.
• The meeting will take place in Terrassa at 11:30 a.m.; a second call shifts to December 1 from November 26.
• The delay follows mandatory publication of merger documentation notices in the commercial registry bulletin on October 26 and 27.
• Lottomatica would absorb Cirsa, exchanging each eligible Cirsa share for 0.668 newly issued ordinary shares.
• Shareholders will also vote on an extraordinary dividend of EUR 1.56 per share funded from the share premium account.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Cirsa Enterprises SAU published the original content used to generate this news brief on October 28, 2026, and is solely responsible for the information contained therein.