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Astarta Holding PLC

Director's Dealing Jul 26, 2024

5514_dirs_2024-07-26_95a74031-9b52-4ca4-ae33-be5b057a07a4.pdf

Director's Dealing

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Notification on manager transaction

ASTARTA HOLDING PLC (hereinafter "the Company") herby informs that on 23rd of July 2024 the Company received notification of manager's transaction pursuant to Art. 19 of the Market Abuse Regulation from the legal entity closely associated with the persons discharging managerial responsibilities within the Company:

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Albacon Ventures Limited
2 Reason for the notification
a) Position/status Executive Director, Viktor Ivanchyk
b) Initial Notification Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name ASTARTA HOLDING PLC
b) LEI 724500R38HLH2G58KQ51
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the
financial instrument, type of
instrument Identification code
Shares in ASTARTA HOLDING PLC
ISIN: NL0000686509
b) Nature of the transaction Acquisition
c) Price(s) and volume(s) Price
Volume
27.50PLN
5
d) Aggregated information
Aggregated volume
5
Price
27.50PLN
e) Date of the transaction 2024-07-19
f) Place of the transaction XWAR –
Warsaw Stock Exchange
g) Additional Information The above shares were purchased by Mr. Viktor
Ivanchyk through Albacon Ventures Limited
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Albacon Ventures Limited
2 Reason for the notification
a) Position/status Executive Director, Viktor Ivanchyk
b) Initial Notification Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name ASTARTA HOLDING PLC
b) LEI 724500R38HLH2G58KQ51
a) Description of the
financial instrument, type of
instrument Identification code
Nature of the transaction
Shares in ASTARTA HOLDING PLC
ISIN: NL0000686509
Acquisition
b)
c) Price(s) and volume(s) Price Volume
27.50PLN 1
27.50PLN 48
27.50PLN 23
27.45PLN 1
27.55PLN 51
27.55PLN 46
27.55PLN 48
27.40PLN 3
27.45PLN 120
27.45PLN 32
27.45PLN 19
27.45PLN 53
27.50PLN 22
27.50PLN 41
27.55PLN 41
27.55PLN 29
27.50PLN 65
27.55PLN 60
27.55PLN 925
27.60PLN 51
27.60PLN 41
27.60PLN 39
27.60PLN 39
27.65PLN 111
27.65PLN 39
27.70PLN 100
27.70PLN 111
27.75PLN 42
27.75PLN 28
27.75PLN 1
d) Aggregated information
Aggregated volume
2,230
Price
27.57PLN

e) Date of the transaction 2024-07-22
f) Place of the transaction XWAR –
Warsaw Stock Exchange
g) Additional Information The above shares were purchased by Mr. Viktor
Ivanchyk through Albacon Ventures Limited

As a result of the above transactions, the number of shares held by Albacon Ventures Limited is 10,171,125 shares as of 22.07.2024.

Legal grounds: Article 19 Section 3 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation).

SIGNATURES OF INDIVIDUALS AUTHORIZED TO REPRESENT THE COMPANY:

Date: Name: Title: Signature:
24-07-2024 Viktor Ivanchyk Proxy Viktor Ivanchyk

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