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Astarta Holding PLC

Director's Dealing Sep 20, 2024

5514_dirs_2024-09-20_faa9026c-8bba-4e53-a9ab-749e30d2262c.pdf

Director's Dealing

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Current report No 35/2024 19 September 2024

Notification on manager transaction

ASTARTA HOLDING PLC (hereinafter "the Company") herby informs that on 18th of September 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 Viktor Ivanchyk
via Albacon Ventures Limited
2 Reason for the notification
a) Position/status Executive Director
b) Initial Notification Amendment Initial notification
3 auctioneer or auction monitor Details of the issuer, emission allowance market participant, auction platform,
a) Name ASTARTA HOLDING PLC
b) LEI 724500R38HLH2G58KQ51
4 conducted 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
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
40
29.00PLN
33
d) Aggregated information
Aggregated volume

Price
73
29.00PLN
e) Date of the transaction 2024-09-13
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 10,191,625 shares as of 13.09.2024.

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:
19-09-2024 Viktor Ivanchyk Proxy Viktor Ivanchyk

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