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Astarta Holding PLC

Director's Dealing Feb 26, 2024

5514_rns_2024-02-26_e3869fab-2979-476d-a645-a07b37b048ab.pdf

Director's Dealing

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Notification on manager transaction

ASTARTA HOLDING PLC ("the Company") herby informs that on 22 nd of February 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 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
auction monitor
a) 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
28.90PLN 101
28.90PLN 10
28.75PLN 50
28.70PLN 18
28.70PLN 85
28.75PLN 15
28.70PLN 24
28.95PLN 86
28.90PLN 106
28.90PLN 107
28.80PLN 109
28.80PLN 110
28.80PLN 106
28.95PLN 44

28.90PLN 87
28.85PLN 106
28.70PLN 110
28.70PLN 110
28.80PLN 106
28.80PLN 107
28.75PLN 100
28.75PLN 78
28.80PLN 106
28.85PLN 106
28.85PLN 63
28.85PLN 44
28.75PLN 110
d) Aggregated information
— Aggregated volume
— Price
2,204
e) Date of the transaction 28.81PLN
2024-02-22
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 10,109,138 shares as of 22.02.2024.

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:
26-02-2024 Viktor Ivanchyk Proxy Viktor Ivanchyk

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