On November 9, 2021, the Board of Directors of Astarta Holding N.V. appointed Tatiana Gromova as the Corporate Secretary of Astarta Holding N.V.

Tatiana Gromova has 14 years of experience as a lawyer. She worked in Ukrainian leading law firms and occupied positions from a junior lawyer to a partner. For the last several years, she held the post of the Corporate Secretary of the largest state bank of Ukraine, was a member of the Supervisory Board of a Latvian bank and chaired the Nomination and Remuneration Committee. Tatiana joined the Astarta-Kyiv team in 2021.