| The Board of Directors of ASTARTA Holding N.V. (the Company) herby informs that between November 9, 2015 and November 13, 2015, during trading sessions on the main market of the Warsaw Stock Exchange, the Company purchased its own shares in the quantity of 6 259 with the average price of PLN 35.73 per share. Daily purchases information is as follows: Quantity Price Trade Date/Time 373 38,5 09.11.2015 16:38:51 300 38,5 09.11.2015 16:38:52 5 38,6 10.11.2015 10:59:24 275 39 10.11.2015 11:43:27 72 39 10.11.2015 11:43:28 144 39,1 10.11.2015 11:58:56 15 39,1 10.11.2015 12:39:05 24 39,1 10.11.2015 12:43:21 320 39,1 10.11.2015 12:43:23 825 39,1 10.11.2015 12:58:28 70 34,35 12.11.2015 10:16:24 9 34,61 12.11.2015 12:06:10 61 34,61 12.11.2015 12:06:38 8 34,61 12.11.2015 12:15:47 80 34,61 12.11.2015 13:45:52 88 34,9 12.11.2015 15:39:07 30 34,63 12.11.2015 16:40:36 15 34,63 12.11.2015 16:49:45 100 34,98 12.11.2015 17:00:11 500 34,98 12.11.2015 17:00:17 395 34,98 12.11.2015 17:03:38 111 34,98 12.11.2015 17:03:45 494 34,98 12.11.2015 17:03:50 10 32 13.11.2015 12:58:00 267 32 13.11.2015 14:19:48 38 32,5 13.11.2015 16:01:43 20 32,5 13.11.2015 16:17:01 10 32,5 13.11.2015 16:18:46 50 32,5 13.11.2015 16:33:54 50 32,5 13.11.2015 16:34:15 500 33,29 13.11.2015 10:26:06 293 32,4 13.11.2015 12:01:06 100 32,4 13.11.2015 12:01:13 94 32,4 13.11.2015 12:01:32 13 32,4 13.11.2015 12:12:50 30 32,92 13.11.2015 16:42:00 99 32,92 13.11.2015 16:42:18 300 32,92 13.11.2015 17:06:01 69 32,92 13.11.2015 17:06:02 2 32,92 13.11.2015 17:06:03 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. | |