/KASE, May 29, 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, announces that the following resolutions were duly passed at its Annual General Meeting on 28 May 2026:

1. To approve the audited consolidated and separate annual financial statements of Air Astana JSC for the year ended 31 December 2025.

2.1. To approve the following procedure for distribution of the consolidated net income of Air Astana JSC located at 4A Zakarpatskaya Street, 050039, Almaty, requisites: IBAN KZ36 6017 1310 0001 7669 in the Halyk Banks JSC in Almaty, Bank Identification Code HSBKKZKX, Beneficiary Code 17, Business Identification Number 010940000162 for the reported financial year 2025 in the amount of KZT 7,022,862,000 (seven billion twenty two million eight hundred and sixty two thousand tenge) according to the audited consolidated annual financial statements of Air Astana JSC for the year 2025:

• to allocate the total sum of KZT 3,511,431,000 (three billion five hundred and eleven million four hundred and thirty one thousand tenge) as the dividend payment to the Shareholders of Air Astana JSC for the year 2025;
• to leave undistributed the sum in the amount of KZT 3,511,431,000 (three billion five hundred and eleven million four hundred and thirty one thousand tenge) in the possession of Air Astana JSC.

To approve the 2025 dividend per one common share of Air Astana JSC in the amount of KZT 9.92 (nine tenge ninety two tyin).

To approve 24 June 2026 00:00 AM (Astana time) as the record date for shareholders entitled to receive dividends.

To determine 25 June 2026 as the start date for dividend payment.

To carry out the payment of dividends on common shares of Air Astana JSC by noncash settlement by way of transferring the appropriate amounts to the current accounts of the shareholders of Air Astana JSC.

The dividend payment will be made through the payment agent – Central Securities Depository JSC.

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

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[2026-05-29]