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Astarta Holding PLC

Director's Dealing Feb 23, 2024

5514_rns_2024-02-23_e06a40e3-01c1-4771-a7a8-7e2e00bd02d3.pdf

Director's Dealing

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Notification on manager transaction

ASTARTA HOLDING PLC ("the Company") herby informs that on 20th 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
a) auction monitor
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
29.00PLN 310
28.95PLN 296
29.00PLN 578
29.00PLN 43
29.00PLN 64
28.95PLN 155
29.00PLN 76
29.00PLN 15
29.00PLN 22
29.00PLN 100
29.00PLN 100
29.00PLN 22
29.00PLN 100
29.00PLN 80

29.00PLN 22
29.00PLN 100
29.00PLN 100
29.00PLN 22
29.00PLN 50
29.00PLN 302
29.00PLN 34
28.90PLN 655
28.90PLN 91
29.00PLN 356
29.00PLN 124
29.00PLN 282
d) Aggregated information
Aggregated volume
4,099
28.98PLN
Price
e) Date of the transaction 2024-02-19
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 10,090,615 shares as of 19.02.2024.

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:
22-02-2024 Viktor Ivanchyk Proxy Viktor Ivanchyk

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