/KASE, April 22, 2026/ – Air Astana JSC (KASE ticker – AIRA) reports 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, notifies that the Board of Directors has decided to convene the Annual General Meeting of Shareholders of Air Astana JSC (the "AGM") on 28 May 2026 at 2:00 PM (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 AGM will start at 12:00 PM (Almaty time).

The AGM 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 AGM:

1. On approval of the audited consolidated and separate annual financial statements of Air Astana JSC for the year 2025.

2. On approval of the procedure for distribution of the consolidated net income of Air Astana JSC for the year 2025, deciding on payment of dividends on common shares of Air Astana JSC for the year 2025 and approval of the amount of the 2025 dividend per one common share of Air Astana JSC.

3. Consideration of information on the shareholders' appeals against the actions of Air Astana JSC and its officers in the year 2025 and results of consideration thereof.

4. Consideration of information on the amount and composition of the remuneration of the members of the Board of Directors and Executive Body of Air Astana JSC paid in the year 2025.

5. On election of the Counting Commission of Air Astana JSC for the period 1 June 2026 - 1 June 2027

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Information about the meeting in Kazakh – see more

Information about the meeting in Russian – see more

Information about the meeting in English – see more

[2026-04-22]