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Astarta Holding PLC

Director's Dealing Feb 28, 2024

5514_dirs_2024-02-28_0782bee8-f2e9-481d-9395-10d65da0c7ad.pdf

Director's Dealing

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Notification on manager transaction

ASTARTA HOLDING PLC ("the Company") herby informs that on 26th of February 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
29.00PLN 106
28.80PLN 113
28.70PLN 40
28.70PLN 108
28.75PLN 108
28.70PLN 108
28.50PLN 100
28.50PLN 100
28.50PLN 40
28.50PLN 60
28.50PLN 184
28.65PLN 41
28.65PLN 50
28.65PLN 69
28.65PLN 41
28.70PLN 119
28.65PLN 90
28.65PLN 22
28.65PLN 28
28.65PLN 80
28.65PLN 106
28.70PLN 106
28.70PLN 100
28.80PLN 71
28.85PLN 112
28.85PLN 2
28.85PLN 69
28.85PLN 20
28.90PLN 111
28.90PLN 111
28.70PLN 105
28.70PLN 114
28.55PLN 95
28.60PLN 16
28.60PLN 16
28.60PLN 50
28.60PLN 25
28.60PLN 17
28.35PLN 121
28.50PLN 112
28.50PLN 18
28.55PLN 107
28.55PLN 1
28.60PLN 106
28.55PLN 1
28.55PLN 1
28.60PLN 47
28.60PLN 64

28.60PLN 56
28.65PLN 96
28.65PLN 1
28.65PLN 20
28.65PLN 90
28.65PLN 21
28.65PLN 50
28.70PLN 48
28.70PLN 1
28.60PLN 63
d) Aggregated information
Aggregated volume
3,877
Price
28.66PLN
e) Date of the transaction 2024-02-23
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 10,113,015 shares as of 23.02.2024.

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:
27-02-2024 Viktor Ivanchyk Proxy Viktor Ivanchyk

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