Regulatory disclosure and releases

Board Changes

Almaty, Kazakhstan – Air Astana JSC (the "Company" and, together with its subsidiary FlyArystan, the "Group"), the largest airline group in Central Asia and the Caucasus regions by revenue and fleet size, today announces a change to the Board of Directors (the “Board”) of the Company.

Results of Extraordinary General Meeting of Shareholders

Almaty, Kazakhstan – Air Astana JSC (the "Company" and, together with its subsidiary FlyArystan, the "Group"), the largest airline group in Central Asia and the Caucasus regions by revenue and fleet size, announces that the following resolution was duly passed at its Extraordinary General Meeting on 9 February 2026.

Statement regarding the appointment of the Chief Financial Officer of Air Astana JSC

Almaty, Kazakhstan – Air Astana JSC (“Air Astana” and, together with its subsidiary FlyArystan, “the Group”) wishes to announce the appointment of Gonçalo Pires as the Chief Financial Officer (CFO), effective 1 March 2026. There will be an appropriate handover period prior to the current CFO, Ibrahim Canliel, being appointed as the Chief Executive Officer (CEO), effective 1 April 2026, as previously disclosed on 8 October 2025.

Results of Extraordinary General Meeting of Shareholders

Almaty, Kazakhstan – Air Astana JSC (the "Company" and, together with its subsidiary FlyArystan, the "Group"), the largest airline group in Central Asia and the Caucasus regions by revenue and fleet size, announces that the following resolution was duly passed at its Extraordinary General Meeting on 15 January 2026.

Notice of the Extraordinary General Meeting of Shareholders of Air Astana JSC

Air Astana Joint Stock Company (“Air Astana JSC” or the “Company”), location of the executive body – 4A Zakarpatskaya Street, Turksib District, Almaty, 050039, the Republic of Kazakhstan, gives notice that the Board of Directors has decided to convene an Extraordinary General Meeting of Shareholders (“EGM”) of Air Astana JSC on 9 February 2026 at 11:00 AM (Almaty time) at the following address: Ю-Liter (Block Ю), 4В Kuldzhinsky Trakt, Medeu District, Almaty, the Republic of Kazakhstan. Registration of participants of the EGM will start at 09:00 AM (Almaty time).