Regulatory disclosure and releases

Notice of additional item on the agenda of the Annual General Meeting of Shareholders of Air Astana JSC

Air Astana Joint Stock Company gives notice that the Board of Directors has added an additional item to the agenda of the Annual General Meeting of Shareholders of Air Astana JSC to be held in person on 30 May 2024 at 11:00 AM (Almaty time) at the following address: Best Western Plus Atakent Hotel, 42 Timiryazeva Street Block 10, Almaty, 050057, the Republic of Kazakhstan

Transactions in Own Securities: Regular Announcement

Air Astana JSC announces that, between 2 May 2024 and 13 May 2024, it has purchased ordinary shares of the Company and global depositary receipts representing Shares through JSC "Halyk Finance" pursuant to the buyback programme announced on 30 April 2024

Annual Report and Accounts 2023 Publication

The Annual Report and Accounts for the year ended 31 December 2023 (“2023 Annual Report”) will shortly be submitted to the Financial Conduct Authority’s National Storage Mechanism and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The 2023 Annual Report is also available to view on the Company’s website at: https://ir.airastana.com/en/disclosure-center/annual-reports/

Notice on the Annual 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, notifies that the Board of Directors has decided to convene the Annual General Meeting of Shareholders of Air Astana JSC on 30 May 2024 at 11:00 AM (Almaty time) at the following address: Best Western Plus Atakent Hotel, 42 Timiryazeva Street Block 10, Almaty, 050057, the Republic of Kazakhstan. Registration of participants of the Annual General Meeting of Shareholders will start at 10:00 AM (Almaty time).

Financial and operational results for three months ended 31 March 2024

Air Astana Joint Stock Company announces the publication of financial and operating results for the three months ended March 31, 2024