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Astarta Holding PLC

Notice of Dividend Amount • Jun 14, 2024

5514_rns_2024-06-14_44c025ae-b2de-4df4-bc57-4c5499e66d3d.pdf

Notice of Dividend Amount

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Сurrent report 25/2024 13 June 2024

Announcement of record and payment date for the payment of dividends

Following the resolution No.6 of the Annual General Meeting of ASTARTA HOLDING PLC ("the Company") the Board of Directors of the Company was authorised to define and determine the record date and the payment date for the payment of dividends. In accordance with the decision of the Board of Directors of the Company the record and payment dates are set as follows:

Record date 25.06.2024.
Payment date 03.07.2024.

Legal grounds: Legal grounds: Art. 56.1 of the Act of 29 July 2005 on public offerings, conditions governing the introduction of financial instruments to the organised trading system, and public companies

SIGNATURES OF INDIVIDUALS AUTHORIZED TO REPRESENT THE COMPANY: Date: Name: Title: Signature: 13-06-2024 Viktor Ivanchyk Proxy Viktor Ivanchyk