ANNUAL GENERAL MEETING OF SHAREHOLDERS ASTARTA HOLDING N.V. HELD ON THURSDAY, 16 JUNE 2022

MINUTES of the General Meeting of Shareholders of ASTARTA Holding N.V. regarding financial year 2021

Shareholders holding at least 5% of the voting rights at the General Meeting of Shareholders of ASTARTA Holding N.V. (Current report No13/2022)

Resolutions adopted at the General Meeting of Shareholders of ASTARTA Holding N.V. (Current report No14/2022)