Astarta Holding PLC

Director's Dealing • Dec 28, 2023

Current report No 28/2023 27 December 2023

Notification on manager transaction

ASTARTA HOLDING PLC ("the Company") herby informs that on 27th of December, 2023 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
a)	auction monitor 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
		28.10 PLN	8
		28.40 PLN	111
		28.40 PLN	135
		28.40 PLN	38
		28.40 PLN	104
		28.40 PLN	102
		28.40 PLN	71
		28.40 PLN	49
		28.50 PLN	210

28.50 PLN	216
28.50 PLN	100
28.60 PLN	100
28.65 PLN	100
28.65 PLN	24
28.60 PLN	130
28.65 PLN	66
28.65 PLN	78
28.65 PLN	383
28.60 PLN	200
28.60 PLN	177
28.65 PLN	102
28.65 PLN	2
28.65 PLN	38
28.65 PLN	66
28.30 PLN	105
28.20 PLN	103
28.20 PLN	112
28.40 PLN	85
28.40 PLN	39
28.40 PLN	256
28.25 PLN	103
28.20 PLN	77
28.25 PLN	108
28.25 PLN	3
28.30 PLN	104
28.35 PLN	71
28.40 PLN	105
28.45 PLN	100
28.45 PLN	10
28.20 PLN	61
28.30 PLN	30
28.25 PLN	10
28.10 PLN	177

		28.10 PLN 159
d)	Aggregated information
	— Aggregated volume	4,428
	— Price	28.44 PLN
e)	Date of the transaction	2023-12-22
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 10,059,962 shares as of 22.12.2023.

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:
27-12-2023	Viktor Ivanchyk	Proxy	Viktor Ivanchyk