ASTARTA HOLDING NV Notification concerning purchase of shares within the Buyback program

The Board of Directors of ASTARTA Holding N.V. (the Company) herby informs that between August 10, 2015 and August 14, 2015, during trading sessions on the main market of the Warsaw Stock Exchange, the Company purchased its own shares in the quantity of 10 743 with the average price of PLN 34.36 per share.

Daily purchases information is as follows:

Quantity Price Trade Date/Time

200 34,26 10.08.2015 17:00:02

13 34,26 10.08.2015 17:00:02

3000 34,2 11.08.2015 09:46:08

1059 34,2 11.08.2015 09:46:51

105 34,4 11.08.2015 13:09:35

119 34,4 11.08.2015 13:15:15

29 34,4 11.08.2015 14:24:39

190 34,4 11.08.2015 14:44:40

20 34,4 11.08.2015 15:27:08

33 34,02 12.08.2015 16:19:01

110 34,02 12.08.2015 17:00:09

83 34,05 13.08.2015 09:35:36

2604 34,48 13.08.2015 11:32:56

313 34,48 13.08.2015 11:32:57

65 34,35 13.08.2015 15:49:40

29 34,35 13.08.2015 16:49:05

31 34,35 13.08.2015 16:49:09

30 34,35 13.08.2015 16:49:13

30 34,35 13.08.2015 16:49:17

32 34,35 13.08.2015 16:49:21

15 34,35 13.08.2015 16:49:24

150 34,36 14.08.2015 09:02:53

50 34,36 14.08.2015 12:58:44

82 34,36 14.08.2015 12:58:53

117 34,4 14.08.2015 13:52:47

83 34,4 14.08.2015 13:53:35

110 34,4 14.08.2015 13:56:35

152 34,5 14.08.2015 16:01:57

39 34,5 14.08.2015 16:04:34

652 34,5 14.08.2015 16:44:15

814 34,5 14.08.2015 16:45:02

384 34,78 14.08.2015 17:00:09

The shares have been bought acting pursuant to the resolution No.6 adopted by the Annual General Meeting of the Company on 18 June 2015 (see current report No. 20/2015 dated 19 June 2015).

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

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