Changes in the Board of Directors of ASTARTA Holding N.V.

On March 17, 2017 ASTARTA Holding N.V. held the General Meeting of Shareholders and appointed Mr. Howard Dahl as a new Chairman of the Board. Howard Dahl has broad experience in managing companies involved in agriculture. «Amity Technology» - the company, headed by Howard Dahl for many years, delivers modern agricultural machinery to many countries of the world, including Ukraine. He is also the founder of several companies involved in the development and implementation of advanced IT solutions in agriculture.

At the same time, General Meeting of Shareholders approved the resignation of Valery Korotkov from the position mentioned above. The Board of Directors of ASTARTA Holding N.V. expresses its deep gratitude to Valery Korotkov for many years of productive cooperation and significant contribution to the development of the Company. Many projects of ASTARTA were implemented owing to the initiative and active support of Mr. Korotkov.