ASTARTA HOLDING - Resolutions adopted at the General Meeting of Shareholders of ASTARTA Holding N.V.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 12 / 2017

Data sporządzenia: 2017-03-20

Skrócona nazwa emitenta

ASTARTA HOLDING

Temat

Resolutions adopted at the General Meeting of Shareholders of ASTARTA Holding N.V.

Podstawa prawna

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe

Treść raportu:

The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the following resolutions were adopted at the General Meeting of the Company’s Shareholders held on 17 March 2017 at J.J. Viottastraat 52, 1071 JT Amsterdam, the Netherlands, at 11 A.M. of local time. ****** Resolution No. 1 of 17 March 2017 of the General Meeting of Shareholders of the Company regarding resignation of Mr. Korotkov as Non-Executive Director “C”, Chairman of the Board ___________________________________________________________________________________________________________ §1 The General Meeting of Shareholders of the Company hereby resolves to accept the resignation of Mr. Korotkov as Non-Executive Director “C”, Chairman of the Board. §2 This resolution comes into force on the day of its adoption. ****** ___________________________________________________________________________________________________________ Resolution No. 2 of 17 March 2017 of the General Meeting of Shareholders of the Company regarding appointment of Mr. Howard Dahl as Non-Executive Director “C”, Chairman of the Board ___________________________________________________________________________________________________________ §1 The General Meeting of Shareholders of the Company hereby resolves to appoint Mr. Howard Dahl as Non-Executive Director “C”, Chairman of the Board. §2 This resolution comes into force on the day of its adoption. ****** No objection was raised with respect to the Resolutions.

MESSAGE (ENGLISH VERSION)

Astarta Holding N.V.

(pełna nazwa emitenta)

ASTARTA HOLDING Spożywczy (spo)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

1075 AA Amsterdam

(kod pocztowy) (miejscowość)

Koningslaan 17

(ulica) (numer)

(telefon) (fax)

(e-mail) (www)

NL0000686509 34248891

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2017-03-20 Viktor Ivanchyk Proxy Viktor Ivanchyk