| The Board of Directors of ASTARTA Holding N.V. (the Company) herby informs that between December 7, 2015 and December 11, 2015, during trading sessions on the main market of the Warsaw Stock Exchange, the Company purchased its own shares in the quantity of 6 706 with the average price of PLN 33.51 per share. Daily purchases information is as follows: Quantity Price Trade Date/Time 116 33,98 07.12.2015 12:28:18 181 33,98 07.12.2015 12:28:55 200 33,98 07.12.2015 12:29:54 3 33,98 07.12.2015 16:25:44 500 34 07.12.2015 15:30:57 130 33,88 07.12.2015 16:42:55 17 33,88 07.12.2015 16:43:03 87 33,99 08.12.2015 10:21:53 413 33,99 08.12.2015 10:29:49 500 33,94 08.12.2015 13:11:47 59 33,78 08.12.2015 17:00:07 95 33,59 09.12.2015 10:46:43 107 33,59 09.12.2015 10:54:27 298 33,59 09.12.2015 11:45:20 200 33,4 09.12.2015 15:30:10 37 33,4 09.12.2015 15:30:10 263 33,4 09.12.2015 15:53:13 194 33,4 09.12.2015 16:40:58 306 33,4 09.12.2015 16:46:35 149 33,4 10.12.2015 10:10:54 189 33,4 10.12.2015 10:14:16 162 33,4 10.12.2015 10:26:06 144 32,2 10.12.2015 15:04:50 356 32,2 10.12.2015 16:38:29 464 32,4 10.12.2015 14:35:57 36 32,4 10.12.2015 15:04:50 223 33,74 11.12.2015 13:04:56 101 33,74 11.12.2015 13:04:57 154 33,74 11.12.2015 13:04:58 22 33,74 11.12.2015 13:04:58 50 33,72 11.12.2015 14:52:42 234 33,72 11.12.2015 14:52:43 26 33,72 11.12.2015 14:52:44 44 33,72 11.12.2015 14:53:49 30 33,72 11.12.2015 14:53:50 116 33,72 11.12.2015 15:13:51 268 33,7 11.12.2015 16:33:18 232 33,7 11.12.2015 16:33:18 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. | |