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Astarta Holding PLC

Director's Dealing Mar 11, 2024

5514_rns_2024-03-11_d75fd81b-d352-44d6-ab16-9643d4275688.pdf

Director's Dealing

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Current Report No 10/2024 - corrigendum– 11 March 2024

Notification on manager transaction amendment

ASTARTA HOLDING PLC ("the Company") herby informs that on 7th of March 2024 the Company received notification of amendment 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. Namely, the transaction in the amount of 16 (sixteen) shares with the price of PLN28.60 on the 23.02.2024 was amended to 19 (nineteen) shares with the price of PLN28.60. As a result, the total volume of shares acquired by Mr. Viktor Ivanchyk through Albacon Ventures Limited during the trading session on the 23.02.2024 was 3,880.

As a result of the above amendment, the total number of shares held by Albacon Ventures Limited is 10,113,562 shares as of 07.03.2024.

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: 11-03-2024 Viktor Ivanchyk Proxy Viktor Ivanchyk

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