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Astarta Holding PLC

Director's Dealing Dec 8, 2023

5514_dirs_2023-12-08_8843bae1-f9a1-447a-ac77-dd0faf569605.pdf

Director's Dealing

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Current report No 22/2023 07 December 2023

Notification on manager transaction

ASTARTA HOLDING PLC ("the Company") herby informs that on 6 th of December, 2023 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
28.65
PLN
104
28.65
PLN
50
28.65
PLN
75
28.65
PLN
18
28.65
PLN
32
28.65
PLN
150
28.65
PLN
145
28.65
PLN
13
28.65
PLN
35
28.65
PLN
75
28.65
PLN
100
28.65
PLN
123
28.65
PLN
50
28.65
PLN
14
28.65
PLN
6
28.65
PLN
160
28.65
PLN
109
28.65
PLN
11
28.65
PLN
175
28.65
PLN
79
28.65
PLN
203
28.65
PLN
100
28.65
PLN
27
28.65
PLN
65
28.65
PLN
99
28.65
PLN
20
28.65
PLN
29
28.65
PLN
91
28.65
PLN
90
28.65
PLN
70
28.65
PLN
70
28.65
PLN
100
28.65
PLN
30
28.65
PLN
161
28.65
PLN
99
28.65
PLN
58
28.65
PLN
42
28.65
PLN
89
28.65
PLN
41
28.65
PLN
31
28.65
PLN
65
28.65
PLN
169
28.65
PLN
21
28.65
PLN
104
28.65
PLN
35
28.65
PLN
165
28.65
PLN
35
28.65
PLN
65
28.65
PLN
162
28.65
PLN
97
28.65
PLN
90
28.65
PLN
7
28.65
PLN
191
28.65
PLN
103
28.65
PLN
180
d) Aggregated information
— Aggregated volume 4,528
— Price 28.65
PLN
e) Date of the transaction 2023-12-04
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 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
28.65
PLN
42
28.65
PLN
111
28.65
PLN
1
28.65
PLN
32
28.65
PLN
18
28.65 PLN
124
28.65 PLN
29
28.65 PLN
16
28.65 PLN
50
28.65 PLN
22
28.65 PLN
101
28.65 PLN
174
28.65 PLN
176
28.65 PLN
32
28.65 PLN
8
28.65 PLN
150
28.65 PLN
194
28.65 PLN
148
28.65 PLN
167
28.65 PLN
14
28.65 PLN
170
28.65 PLN
29
28.65 PLN
180
28.65 PLN
190
28.65 PLN
62
28.65 PLN
100
28.65 PLN
39
28.65 PLN
61
28.65 PLN
100
28.65 PLN
1
28.65 PLN
67
28.65 PLN
33
28.65 PLN
120
28.65 PLN
180
28.65 PLN
175
28.65 PLN
174
28.60 PLN
15
28.65 PLN
472
28.65 PLN
15
d) Aggregated information
— Aggregated volume 3,792
— Price 28.65
PLN
e) Date of the transaction 2023-12-05
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 10,036,526 shares as of 05.12.2023.

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:
07-12-2023 Viktor Ivanchyk Proxy Viktor Ivanchyk

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