REG - Air Astana JSC - Result of 2026 AGM

Air Astana AOAnnouncement

29/05/2026 07:30

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RNS Number : 2141G  Air Astana JSC  29 May 2026

29 May 2026

 

 

Results of the 2026 Annual General Meeting of Shareholders

 

Almaty, Kazakhstan - 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
non-cash 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.

 

2.2.      The Chief Executive Officer of Air Astana JSC to take in the
established order all required measures for implementation of this decision.

 

3.          To take note of the information on the absence of the
shareholders' appeals against the actions of Air Astana JSC and its officers
in the year 2025.

 

4.       To take note of the 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.            To elect the Counting Commission of Air Astana JSC on the
following terms:

 

i.    To determine that the number of members of the Counting Commission of
Air Astana JSC shall be four persons.

ii.   To determine that the term of office of the Counting Commission of Air
Astana JSC shall be 1 (one) year from 01 June 2026 to 01 June 2027.

iii.   To elect the following persons as members of the Counting Commission
of Air Astana JSC:

-    Ms. Zhanar Naizabekova, Vice President on Legal Affairs / General
Legal Counsel, Air Astana JSC;

-    Mr. Zhanat Zhandossov, Manager on Government and Corporate issues, Air
Astana JSC;

-    Ms. Altynay Turebekova, Senior Manager, Investor Relations, Air Astana
JSC;

-  Ms. Dana Yessimkhanova, Executive Corporate Governance and Subsidiaries,
Air Astana JSC.

 

For further information, please visit ir.airastana.com (//ir.airastana.com) or
contact:

 

 Investor Relations:  investor.relations@airastana.com (mailto:investor.relations@airastana.com)

 Financial Media:     airastana@fticonsulting.com (mailto:airastana@fticonsulting.com)

 

 

About the Air Astana Group

 

Air Astana Group is the largest airline group in Central Asia and the Caucasus
regions by revenue and fleet size. The Group operates a fleet of 63 aircraft
split between Air Astana JSC, its full-service airline that operated its
inaugural flight in 2002, and FlyArystan JSC, its low-cost airline established
in 2019. The Group provides scheduled, point-to-point and transit, short-haul
and long-haul air travel and cargo on domestic, regional and international
routes across Central Asia, the Caucasus, the Far East, the Gulf, India and
Europe. Air Astana JSC has been recognised by Skytrax as the Best Airline in
Central Asia & CIS fourteen years running and received the Best Airline
Staff Service in Central Asia & CIS award nine times in a row. FlyArystan
JSC has been recognised as the Best Low-Cost Carrier in Central Asia & CIS
at the Skytrax awards three times. Additionally, Air Astana was awarded a
five-star rating in the major airline category by the Airline Passenger
Experience Association (APEX). Air Astana JSC is listed on the Kazakhstan
Stock Exchange, Astana International Exchange and London Stock Exchange
(ticker symbol: AIRA).

 

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