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Astarta Holding PLC

Major Shareholding Notification May 26, 2023

5514_agm-r_2023-05-26_67ba29e2-fc12-4f3b-bb0a-eb31230b6033.pdf

Major Shareholding Notification

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Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of ASTARTA HOLDING PLC

The Board of Directors of ASTARTA HOLDING PLC with its corporate seat in Nicosia, Cyprus (the "Company") informs that the following shareholders held at least 5% of voting rights participated at the Annual General Meeting of Shareholders of ASTARTA HOLDING PLC ("AGM") held on May 24, 2023 at 1, Lampousas Street, 1095, Nicosia, Cyprus via telecommunication means:

Shareholder Number of
shares held
Number of
voting rights
Percentage of the
total number of
voting rights in the
Company
Percentage of
votes exercised
at the AGM
ALBACON VENTURES LTD. 10,000,000 10,000,000 40.00% 52.93%
UNITED STATES FIRE
INSURANCE COMPANY
1,732,255 1,732,255 6.92% 9.17%
HWIC GLOBAL EQUITY FUND 1,821,946 1,821,946 7.29% 9.64%
ODYSSEY REINSURANCE
COMPANY
1,918,730 1,918,730 7.67% 10.16%

Legal grounds: Art.70.3 of the Act on Public Offerings and Conditions Governing the Introduction of Financial Instrument to Organized Trading System and Public Companies

SIGNATURES OF INDIVIDUALS AUTHORIZED TO REPRESENT THE COMPANY:
Date: Name: Title: Signature:
25-05-2023 Viktor Ivanchyk Proxy Viktor Ivanchyk

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