ASTARTA HOLDING NV (23/2018) Notification concerning purchase of shares within the Buyback program

The Board of Directors of ASTARTA Holding N.V. (the Company) herby informs that between November 19, 2018 and November 23, 2018, during trading sessions on the main market of the Warsaw Stock Exchange, the Company purchased its own shares in the quantity of 18 870 with the average price of PLN 29,59 per share.

Daily purchases information is as follows:

Quantity Price Trade Date/Time

220 29,6 19.11.2018 10:48:53

6000 29,6 19.11.2018 10:49:27

160 29,5 19.11.2018 11:21:42

490 29,5 19.11.2018 11:46:07

81 29,5 20.11.2018 16:02:45

392 29,6 20.11.2018 16:02:45

27 29,6 20.11.2018 16:02:45

123 29,6 20.11.2018 16:03:26

150 29,6 20.11.2018 16:31:08

800 29,6 20.11.2018 16:31:08

150 29,6 20.11.2018 16:31:15

1000 29,6 20.11.2018 16:31:22

150 29,6 20.11.2018 16:35:12

780 29,6 20.11.2018 16:45:50

320 29,6 20.11.2018 16:45:50

27 29,6 20.11.2018 16:46:07

1000 29,6 21.11.2018 13:55:32

3000 29,6 21.11.2018 13:56:03

193 29,5 22.11.2018 09:06:57

400 29,5 22.11.2018 10:39:05

1407 29,6 22.11.2018 17:00:15

2000 29,6 22.11.2018 17:00:55

The shares have been bought acting pursuant to the Resolution No. 8 adopted by the Annual General Meeting of Shareholders of the Company on 25 May 2018.

Name of the Broker: Pekao Investment Banking S.A.

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