/KASE, February 10, 2026/ – Air Astana JSC (KASE ticker – AIRA) announces the following:

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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:

1. To conclude a major transaction with Airbus S.A.S for the acquisition of five (5) firm Airbus A320N type aircraft and twenty (20) firm A321NX type aircraft with deliveries scheduled for 2031-2034 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, with secured purchase rights for twenty five (25) additional Airbus A320neo family aircraft.

2. To approve the restated Policy of Remuneration of the Members of the Board of Directors of Air Astana JSC. To determine that the provisions of the restated Policy of Remuneration of the Members of the Board of Directors of Air Astana JSC shall apply to legal relationships arising from 1 January 2025.

3. To elect (re-elect) the Board of Directors of Air Astana JSC consisting of 9 (nine) members for the term of office from 09 February 2026 to 30 May 2028, as follows:

- Mr. Zhakupov Nurlan Karshagovich - representative of the Shareholder - SamrukKazyna JSC;

- Mr. Ryskulov Aidar Kairatovich - representative of the Shareholder - Samruk-Kazyna JSC;

- Mr. Taubayev Bakhytzhan Ryspekovich - representative of the Shareholder - Samruk-Kazyna JSC;

- Mr. Abdrazakov Yeldar Sovetovich - Independent Director of Air Astana JSC;

- Mr. Assanov Diyas Rakhimzhanovich - Independent Director of Air Astana JSC;

- Mr. Garry Robert Kingshott - Independent Director of Air Astana JSC;

- Mrs. Janet Ellen Heckman - Independent Director of Air Astana JSC;

- Mr. Keith Gaebel - Independent Director of Air Astana JSC;

- Mr. Peter William Foster - Chief Executive Officer of Air Astana JSC (until 31 March 2026);

- Mr. Ibrahim Canliel - Chief Executive Officer of Air Astana JSC (from 01 April 2026).

4. To elect Mr. Zhakupov Nurlan Karshagovich as the Chairman of the Board of Directors of Air Astana JSC for the term until the next election of the Board of Directors of Air Astana JSC by the General Meeting of Shareholders of Air Astana JSC.

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The full version of the press release in Kazakh – see more

The full version of the press release in Russian – see more

The full version of the press release in English – see more

[2026-02-10]