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Astarta Holding PLC

Report Publication Announcement • Jan 14, 2025

5514_rns_2025-01-14_2206ae4e-128d-4b02-be7d-1fc7d06f7183.pdf

Report Publication Announcement

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Current report No 01/2025 13 January 2025

Dates for filing periodical reports in 2025.

The Board of Directors of ASTARTA HOLDING PLC (hereinafter "the Company") announces the scheduled dates of publication of the Company's periodic reports in 2025:

I. Consolidated annual report for the year ended 31 December 2024 April 24, 2025
II. Consolidated Interim Financial Statements for the three months ended 31 March 2025 May 22, 2025
III. Consolidated semi-annual report for the six months ended 30 June 2025 August 28, 2025
IV. Consolidated Interim Financial Statements for the nine months ended 30 September 2025 November 20, 2025.

Legal grounds: Article 56.1. of the Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organised Trading and on Public Companies of 29 July 2005.

Date: Name: Title: Signature: 13-01-2025 Viktor Ivanchyk Proxy Viktor Ivanchyk