ANNUAL GENERAL MEETING OF SHAREHOLDERS ASTARTA HOLDING N.V. HELD ON FRIDAY, 29 MAY 2020

MINUTES of the General Meeting of Shareholders of ASTARTA Holding N.V. regarding financial year 2019

Shareholders holding at least 5% of the voting rights at the General Meeting of Shareholders of ASTARTA Holding N.V. (Current report No11/2020)

Resolutions adopted at the General Meeting of Shareholders of ASTARTA Holding N.V. (Current report No12/2020)