The Board of Directors of Astarta Holding PLC informs that on October 26, 2022, Mr. Huseyin Arslan, a Non-Executive Director of the Board notified the Company of his intention to retire from the Company's Board of Directors for personal reasons, effective as of October 26, 2022. Mr. Huseyin Arslan did not advise the Company of any disagreement with the Company on any matter relating to its operations, policies or practices.