| 4 February 2026, 12:10 |
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.
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| 9 January 2026, 13:13 |
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).
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| 30 December 2025, 16:20 |
Transactions in Own Securities. Regular Announcement
Almaty, Kazakhstan – Air Astana JSC (the "Company") announces that, between 23 December 2025 and 29 December 2025 (the "reporting period"), it purchased the following number of ordinary shares of the Company ("Shares") and global depositary receipts representing Shares ("GDRs") through JSC "Halyk Finance" pursuant to the buyback programme announced on 14 March 2025 (the "Programme”).
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| 17 December 2025, 15:26 |
Transactions in Own Securities. Regular Announcement
Almaty, Kazakhstan – Air Astana JSC (the "Company") announces that, between 09 December 2025 and 16 December 2025 (the "reporting period"), it purchased the following number of ordinary shares of the Company ("Shares") and global depositary receipts representing Shares ("GDRs") through JSC "Halyk Finance" pursuant to the buyback programme announced on 14 March 2025 (the "Programme”).
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| 9 December 2025, 15:55 |
Transactions in Own Securities. Regular Announcement
Almaty, Kazakhstan – Air Astana JSC (the "Company") announces that, between 02 December 2025 and 08 December 2025 (the "reporting period"), it purchased the following number of ordinary shares of the Company ("Shares") and global depositary receipts representing Shares ("GDRs") through JSC "Halyk Finance" pursuant to the buyback programme announced on 14 March 2025 (the "Programme”).
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