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 November 20, 2015 and November 27, 2015, during trading sessions on the main market of the Warsaw Stock Exchange, the Company purchased its own shares in the quantity of 5 656 with the average price of PLN 35.10 per share.

Daily purchases information is as follows:

Quantity Price Trade Date/Time

52 32,98 20.11.2015 11:41:04

179 35 20.11.2015 13:53:27

200 34,5 20.11.2015 15:26:45

90 34,5 20.11.2015 15:41:22

110 34,5 20.11.2015 16:11:40

369 34,5 20.11.2015 16:46:55

415 34,5 20.11.2015 17:00:07

141 34,5 20.11.2015 17:02:01

160 34,5 23.11.2015 09:00:18

278 34,9 23.11.2015 12:19:38

50 34,9 23.11.2015 12:35:45

20 34,98 23.11.2015 13:00:22

2 34,98 23.11.2015 14:12:28

22 34,98 23.11.2015 14:18:14

15 34,98 23.11.2015 14:18:57

106 34,98 23.11.2015 15:00:41

100 34,98 23.11.2015 15:38:23

80 34,98 23.11.2015 16:12:04

22 34,98 23.11.2015 16:28:58

277 34,78 24.11.2015 14:19:43

3 34,9 24.11.2015 15:56:51

300 34,95 24.11.2015 17:00:03

100 34,95 24.11.2015 17:01:14

80 34,95 24.11.2015 17:02:21

29 34,7 25.11.2015 10:10:44

50 34,7 25.11.2015 13:01:30

70 34,7 25.11.2015 16:10:11

30 34,7 25.11.2015 16:31:11

38 34,7 25.11.2015 16:31:34

299 34,98 25.11.2015 17:04:42

21 34,98 26.11.2015 11:33:06

174 35,25 26.11.2015 13:39:27

174 35,3 26.11.2015 14:36:56

291 35,8 26.11.2015 16:14:51

9 35,8 26.11.2015 16:37:58

200 35,8 26.11.2015 16:39:50

30 35,8 26.11.2015 16:42:13

70 35,8 26.11.2015 16:48:25

19 35,5 27.11.2015 11:48:43

99 36 27.11.2015 12:05:26

382 36 27.11.2015 12:05:27

128 36,05 27.11.2015 14:11:26

372 36,05 27.11.2015 14:11:27

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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