ASTARTA HOLDING - Buyback of shares (3/2013)

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | Raport bieżący nr | 3 | / | 2013 | | | | | |
| | Data sporządzenia: | 2013-04-19 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | ASTARTA HOLDING | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | Buyback of shares | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | The Board of Directors of ASTARTA Holding N.V., acting pursuant to the Resolution No. 5 adopted by the Annual General Meeting of the Company on 14 June 2012 (see current report No. 9/2012 dated 15 June 2012), the Board of Directors of ASTARTA Holding N.V. on 20 March, 2013 resolves as follows: 1. The realization of the Buyback Program will be in accordance with Commission Regulation (EC) No. 2273/2003 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programs and stabilization of financial instruments (the "Regulation"), the Polish laws regulations as well as with the rules set in the Resolution No. 5 of AGM of ASTARTA Holding N.V. adopted on 14 June 2012. 2. The Buyback shall be carried out by a brokerage house, UniCredit CAIB Poland Spółka Akcyjna, with its seat at ul. Emilii Plater 53, 00-113 Warsaw, hereinafter referred to as the ?Buyback Agent". 3. The Buyback Agent shall implement and manage the Buyback Program. 4.The Board of
Directors of the Company launches the Buyback Program for the purpose of meeting obligations arising from (i) debt financial instruments exchangeable for or convertible into equity instruments and/or (ii) employee share option programs, or other allocations of shares to employees of the Company or of a group entity of the Company. 5. The average daily volume of shares traded at the Warsaw Stock Exchange shall be determined as the average daily volume of shares of the Company traded at the Warsaw Stock Exchange in the last 20 session days preceding the day of repurchase of own shares by the Company. 6. In case of extraordinarily low liquidity of the Company?s shares, the Company shall be authorized to exceed the threshold of 25% of the average daily volume of shares of the Company traded (say: twenty-five percent), up to 50% % of the average daily volume of shares of the Company traded (say: fifty percent), provided that the following conditions are met: a) The Company shall notify the Polish Financial
Supervision Authority in advance of its intent to exceed the threshold of 25% (say: twenty-five percent); b) The Company shall make public that the threshold of 25 % (say: twenty-five percent) may be exceeded. 7. The Price for one Share shall not be higher than PLN 125 per one Share and the higher than the price of the last independent trade and the highest current independent bid on the WSE, within the meaning of Art. 5.1 of the Regulation. The Board of the Directors is authorised to repurchase shares in the capital of the Company up to a maximum of 500000 shares (say: five hundred thousand shares), being 2% of the currently issued. 8. The Company shall publish current reports informing the public of the progress of the Buyback Program (within the scope required by the law) or any information about changes to the terms of the Buyback Program. | | | | | | | | | | |

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

| | | Astarta Holding N.V. | | | | | |
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| | | (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 | | 17 | | | |
| | | (ulica) | | (numer) | | | |
| | | (telefon) | | | (fax) | | |
| | | (e-mail) | | | (www) | | |
| | | NL0000686509 | | 34248891 | | | |
| | | (NIP) | | | (REGON) | | |

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ