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 January 4, 2016 and January 8, 2015, during trading sessions on the main market of the Warsaw Stock Exchange, the Company purchased its own shares in the quantity of 1 634 with the average price of PLN 34.51 per share.

Daily purchases information is as follows:

Quantity Price Trade Date/Time

69 34 04.01.2016 17:00:01

53 34 04.01.2016 17:00:02

430 34 04.01.2016 17:00:03

50 34,5 05.01.2016 09:55:35

50 35 05.01.2016 14:27:16

30 35 05.01.2016 16:06:29

20 35 05.01.2016 16:06:30

5 35 05.01.2016 16:44:46

45 35 05.01.2016 16:45:14

100 34,85 07.01.2016 09:05:57

100 34,8 07.01.2016 13:13:28

58 34,8 07.01.2016 17:00:01

300 34,8 07.01.2016 17:00:03

42 34,8 07.01.2016 17:00:04

29 33,82 08.01.2016 12:24:54

2 34,8 08.01.2016 09:06:27

21 34,8 08.01.2016 09:06:39

17 34,8 08.01.2016 09:06:40

60 34,8 08.01.2016 09:39:46

54 34,69 08.01.2016 16:10:29

27 34,69 08.01.2016 16:10:29

12 34,69 08.01.2016 16:10:29

60 34,69 08.01.2016 17:03:02

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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