/KASE, February 12, 2026/ – Air Astana JSC (KASE ticker – AIRA) reported 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, today announces a change to the Board of Directors (the "Board") of the Company.

Further to the resolution passed at the Extraordinary General Meeting of Shareholders of the Company held on 9 February 2026 Bakhytzhan Taubayev was elected as a member of the Board of Directors, representing National Welfare Fund "Samruk-Kazyna" JSC. The decision is in line with the Company's Board succession planning and updated shareholder structure.

Simon Wood, as the representative of BAE Systems PLC, has stepped down from the Board, effective from 9 February 2026. Mr. Taubayev has since been appointed as a Non-Executive Director, effective from 9 February 2026.

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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

[2026-02-12]