ANNUAL GENERAL MEETING OF SHAREHOLDERS ASTARTA HOLDING N.V. HELD ON FRIDAY, 28 MAY 2021

MINUTES of the General Meeting of Shareholders of ASTARTA Holding N.V. regarding financial year 2020

Shareholders holding at least 5% of the voting rights at the General Meeting of Shareholders of ASTARTA Holding N.V. (Current report No10/2021)

Resolutions adopted at the General Meeting of Shareholders of ASTARTA Holding N.V. (Current report No11/2021)