/KASE, August 13, 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 gives notice that the Board of Directors has decided to convene an Extraordinary General Meeting of Shareholders ("EGM") of Air Astana JSC on 28 September 2026.

The EGM will be held by voting in absentia, without holding a General Meeting of Shareholders in person, in accordance with Articles 35-37, 39-41, 43-47, 49-52 of the Law of the Republic of Kazakhstan No.415-II "On Joint Stock Companies" dated 13 May 2003 (the Law "On Joint Stock Companies").

...

Proposed agenda of the EGM:

1. On approval of the amendments and supplements to the Corporate Governance Code of Air Astana JSC.

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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

[2026-08-13]