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Astarta Holding PLC

Director's Dealing Apr 25, 2024

5514_dirs_2024-04-25_e57788e4-010b-41dc-a559-b39c09cec04b.pdf

Director's Dealing

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Current report No 18/2024

24 April 2024

Notification on manager transaction

ASTARTA HOLDING PLC ("the Company") herby informs that on 23rd of April 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 Shares in ASTARTA HOLDING PLC
financial instrument, type of ISIN: NL0000686509
instrument Identification code
b) Nature of the transaction Acquisition
c) Price(s) and volume(s) Price Volume
27.80PLN 136
28.20PLN 15
28.20PLN 100
28.20PLN 889
28.30PLN 5
28.30PLN 170
28.30PLN 2083
28.30PLN 145
28.20PLN 15
28.20PLN 106
d) 28.20PLN 388
Aggregated information
Aggregated volume

Price
4,052
e) 28.25PLN
Date of the transaction 2024-04-22
f) Place of the transaction XWAR –
Warsaw Stock Exchange

As a result of the above transactions, the number of shares held by Albacon Ventures Limited is 10,168,890 shares as of 22.04.2024.

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:
24-04-2024 Viktor Ivanchyk Proxy Viktor Ivanchyk

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