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 2, 2015 and November 6, 2015, during trading sessions on the main market of the Warsaw Stock Exchange, the Company purchased its own shares in the quantity of 3 822 with the average price of PLN 36.99 per share.

Daily purchases information is as follows:

Quantity Price Trade Date/Time

30 36,85 03.11.2015 09:29:12

51 36,85 03.11.2015 12:34:53

30 36,85 03.11.2015 12:51:13

38 36,85 03.11.2015 12:51:14

33 36,85 03.11.2015 13:31:47

53 36,85 03.11.2015 14:31:56

39 36,85 03.11.2015 14:54:59

1500 37 03.11.2015 12:34:51

1000 37 03.11.2015 16:19:05

25 36,95 03.11.2015 16:27:49

38 36,95 03.11.2015 16:32:03

38 36,95 03.11.2015 16:36:24

34 36,95 03.11.2015 16:49:50

13 36,95 03.11.2015 16:49:51

1 36,95 03.11.2015 17:00:01

270 37 04.11.2015 12:13:24

70 37 04.11.2015 13:29:44

50 37 04.11.2015 14:03:43

50 37 04.11.2015 14:04:53

339 37 05.11.2015 09:17:05

100 37 05.11.2015 09:52:40

20 37 05.11.2015 14:02:58

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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