ASTARTA HOLDING - Information on transaction by insiders (2/2011)

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
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| | | | Raport bieżący nr | 2 | / | 2011 | | | | | |
| | Data sporządzenia: | 2011-01-28 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | ASTARTA HOLDING | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | Information on transaction by insiders | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | The Board of Directors of ASTARTA Holding N.V. (the "Company") notifies that on January 28, 2011 the Company was informed by the members of the Company Board of Directors:(i) Viktor Ivanchyk that the person closely associated with him (in the meaning of art. 160 par. 2 point 4 b) of the Polish Act on Trading in Financial Instruments dated 29 July 2005), i.e., Albacon Ventures Limited, with its registered office in Nicosia, Cyprus, delivered, and(ii) Valery Korotkov that the person closely associated with him (in the meaning of art. 160 par. 2 point 4 b) of the Polish Act on Trading in Financial Instruments dated 29 July 2005), i.e., Aluxes Holding Limited, with its registered office in Limassol, Cyprus, received800,000 shares in the Company, that correspond to 3.2% of the Company share capital, each share representing one vote. The transaction was settled on January 27, 2011 as a result of a free-of-payment delivery of the Company?s shares against Albacon Ventures Limited accounts payable to Aluxes
Holding Limited. The transaction was executed outside the regulated market.As a result of the abovementioned transaction:(i) Albacon Ventures Limited holds 36.99% of the Company?s share capital; and(ii) Aluxes Holding Limited holds 31.99% of the Company?s share capital.Legal grounds: Art.160.4 of the Act on Trading in Financial Instruments of 29 July 2005 in conjunction with Art. 56.1 of the Act on Public Offerings, Conditions governing the Introduction of Shares to Organized Trading and on the Public Companies. | | | | | | | | | | |

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

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

| | | (pełna nazwa emitenta) | | | | | |
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| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | |
| | | (ulica) | | (numer) | | | |
| | | (telefon) | | | (fax) | | |
| | | (e-mail) | | | (www) | | |
| | | (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