Astarta Holding PLC

Director's Dealing • Feb 21, 2024

Current report No 06/2024 20 February 2024

Notification on manager transaction

ASTARTA HOLDING PLC ("the Company") herby informs that on 16th 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
		28.95PLN	63
		28.95PLN	67
		28.95PLN	20
		28.95PLN	42
		28.95PLN	35
		28.95PLN	460
		28.95PLN	65
		28.95PLN	90
		28.95PLN	85
		28.70PLN	192

28.95PLN	52
28.95PLN	78
29.00PLN	500
29.00PLN	174
29.00PLN	206
29.00PLN	57
28.95PLN	50
28.95PLN	29
29.00PLN	93
29.00PLN	500
28.80PLN	13
29.00PLN	150
29.00PLN	50
29.00PLN	50
29.00PLN	100
29.00PLN	100
29.00PLN	46
29.00PLN	100
29.00PLN	100
29.00PLN	250
29.00PLN	250
29.00PLN	250
28.80PLN	51
29.00PLN	200
29.00PLN	76
29.00PLN	250
29.00PLN	50
29.00PLN	101
29.00PLN	246
29.00PLN	93
28.95PLN	15
29.00PLN	1000
28.80PLN	37
28.80PLN	85

		29.00PLN	874
		29.00PLN	795
		29.00PLN	183
		29.00PLN	30
		28.90PLN	799
		28.90PLN	2311
		28.90PLN	1300
		28.90PLN	140
		28.90PLN	100
		28.90PLN	300
d)	Aggregated information
	Aggregated volume —		13,353
	Price —		28.95PLN
e)	Date of the transaction	2024-02-15
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

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 a)	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 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
		28.95PLN	162
		29.00PLN	152
		29.00PLN	14

d)	Aggregated information
	Aggregated volume —	328
	Price —	28.98PLN
e)	Date of the transaction	2024-02-16
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 16.02.2024.

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:
20-02-2024	Viktor Ivanchyk	Proxy	Viktor Ivanchyk