Regulatory disclosure and releases

Statement regarding management changes at FlyArystan

Almaty, Kazakhstan – Air Astana JSC (“Air Astana” and, together with its subsidiary FlyArystan, “the Group”) wishes to announce the appointment of Johan Eidhagen as the President of FlyArystan, the Group’s low-cost airline, effective 1 March 2026.

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.