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Astarta Holding PLC

Director's Dealing Jan 10, 2024

5514_dirs_2024-01-10_0cd54c7e-f032-443f-a797-a5ed07a6eb82.pdf

Director's Dealing

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Current report No 02/2024 09 January 2024

Notification on manager transaction

ASTARTA HOLDING PLC ("the Company") herby informs that on 8th of January, 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
28.50PLN 134
28.50PLN 60
28.50PLN 42
28.50PLN 1000
28.35PLN 176
28.50PLN 35
28.35PLN 170
28.20PLN 60
28.45PLN 50
28.50PLN 300
28.50PLN 1000
28.45PLN 30
28.45PLN 612
28.45PLN 27
28.50PLN 100
28.40PLN 3
d) Aggregated information
Aggregated volume
3,799
Price
28.47PLN
e) Date of the transaction 2024-01-04
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 auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or
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
28.50PLN 69
28.50PLN 37
28.50PLN 139
28.50PLN 5
28.50PLN 164
28.50PLN 182
28.50PLN 186
28.50PLN 156
28.50PLN 658
181 28.50PLN
76 28.50PLN
743 28.50PLN
99 28.50PLN
135 28.50PLN
3 28.50PLN
161 28.50PLN
50 28.50PLN
25 28.50PLN
10 28.50PLN
145 28.50PLN
118 28.50PLN
55 28.50PLN
145 28.50PLN
11 28.50PLN
8 28.50PLN
171 28.50PLN
119 28.50PLN
36 28.50PLN
186 28.50PLN
117 28.50PLN
39 28.50PLN
161 28.50PLN
166 28.50PLN
623 28.50PLN
211 28.50PLN
183 28.50PLN
156 28.50PLN
183 28.50PLN
179 28.50PLN
338 28.50PLN
79 28.50PLN
169 28.50PLN
2 28.50PLN

28.50PLN 159
28.50PLN 155
28.50PLN 20
28.50PLN 189
28.50PLN 159
28.50PLN 812
28.50PLN 16
28.50PLN 12
d) Aggregated information
Aggregated volume
8,201
Price
28.50PLN
e) Date of the transaction 2024-01-05
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 10,076,902 shares as of 05.01.2024.

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:
09-01-2024 Viktor Ivanchyk Proxy Viktor Ivanchyk

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