ANNUAL GENERAL MEETING OF SHAREHOLDERS ASTARTA HOLDING N.V. HELD ON FRIDAY, 17 MAY 2019

MINUTES of the General Meeting of Shareholders of ASTARTA Holding N.V. regarding financial year 2018

Shareholders holding at least 5% of the voting rights at the General Meeting of Shareholders of ASTARTA Holding N.V. (Current report No14/2019)

Resolutions adopted at the General Meeting of Shareholders of ASTARTA Holding N.V. (Current report No13/2019)