| The Board of Directors of ASTARTA Holding N.V. informs that on July 24, 2009, the Company received from ING Towarzystwo Funduszy Inwestycyjnych S.A. with its registered office at Plac Trzech Krzyży 10/14, 00-499 Warszawa, Poland, the notification on holding of shares constituting more than 5% of the total number of votes at the general meeting of a public company, which reads as follows: "In accordance with art. 69.1.1 in connection with art. 87.1.2 a) of the Act on Public Offerings and Conditions Governing the Introduction of Financial instruments to Organised Trading System and on Public Companies ING Towarzystwo Funduszy Inwestycyjnych S.A., acting on behalf of ING Fundusz Inwestycyjny Otwarty Akcji, ING Fundusz Inwestycyjny Otwarty Średnich i Małych Spółek, ING Specjalistyczny Fundusz Inwestycyjny Otwarty Akcji 2 and ING Parasol Fundusz Inwestycyjny Otwarty, notifies that the investment funds managed by ING Towarzystwo Funduszy Inwestycyjnych S.A. hold shares constituting altogether more than 5% of the total number of votes at the general meeting of ASTARTA Holding N.V. The shareholding in ASTARTA Holding N.V. has changed on July 21, 2009 due to the acquisition of shares of the company. Before the change of the shareholding, the investment funds managed by ING Towarzystwo Funduszy Inwestycyjnych S.A. held altogether 1,144,161 shares of ASTARTA Holding N.V., which constituted 4.58% of the share capital of the company. Before the change of the shareholding the shares held by the investment funds managed by ING Towarzystwo Funduszy Inwestycyjnych S.A. entitled to the total number of 1,144,161 votes at the general meeting of ASTARTA Holding N.V., which constituted 4.58% of the total number of votes at the general meeting of the company. As of July 21, 2009 the investment funds managed by ING Towarzystwo Funduszy Inwestycyjnych S.A. held altogether 1,263,761 shares of ASTARTA Holding N.V., which constituted 5.06% of the share capital of the company. As of July 21, 2009 the shares held by the investment funds managed by ING Towarzystwo Funduszy Inwestycyjnych S.A. entitled to the total number of 1,263,761 votes at the general meeting of ASTARTA Holding N.V., which constituted 5.06% of the total number of votes at the general meeting of the company." | |
