/KASE, January 9, 2026/ – Air Astana JSC (KASE ticker – AIRA) announces the following:

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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).

The EGM will be held in person, in accordance with Articles 35-37, 39-48, 50-52 of the Law of the Republic of Kazakhstan No.415-II "On Joint Stock Companies" dated 13 May 2003.

...

Proposed agenda of the EGM:

1. On deciding on the conclusion by Air Astana JSC of a major transaction for the acquisition of Airbus А320neo family aircraft for the amount constituting fifty (50) per cent or more of the total amount of the balance sheet value of the assets of Air Astana JSC.

2. On approval of the restated Policy of Remuneration of the Members of the Board of Directors of Air Astana JSC.

3. On election (re-election) of the members of the Board of Directors of Air Astana JSC and determination of the term of office of the Board of Directors of Air Astana JSC.

4. On election of the Chairman of the Board of Directors of Air Astana JSC.

5. On approval of the amount and terms of remuneration and compensations to the Independent Directors of Air Astana JSC.

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Notice of the meeting in Kazakh – see more

Notice of the meeting in Russian – see more

Notice of the meeting in English – see more

[2026-01-09]