Astarta Holding PLC

Notice of Dividend Amount • Jun 13, 2025

Сurrent report 24/2025 13 June 2025

Annual General Meeting approves dividend of EUR 0.50 per share

The Board of Directors of ASTARTA HOLDING PLC ("the Company") announces that on June 12th, 2025 the Annual General Meeting of the Company passed a resolution to pay a distribution of EUR0.50 per share on all ordinary shares.

Following the resolution No.4 of the Annual General Meeting of ASTARTA HOLDING PLC ("the Company") the Board of Directors of the Company was authorised to define and determine the record date and the payment date for the payment of dividends.

Legal grounds: Legal grounds: Art. 56.1 of the Act of 29 July 2005 on public offerings, conditions governing the introduction of financial instruments to the organised trading system, and public companies

SIGNATURES OF INDIVIDUALS AUTHORIZED TO REPRESENT THE COMPANY:
Date:	Name:	Title:	Signature:
13-06-2025	Viktor Ivanchyk	Proxy	Viktor Ivanchyk