REG - Air Astana JSC - Results of Extraordinary GM of Shareholders

Air Astana AOAnnouncement

15/01/2026 10:15

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RNS Number : 0742P  Air Astana JSC  15 January 2026

15 January 2026

 

 

Results of Extraordinary 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 resolution was duly passed at its Extraordinary General Meeting on
15 January 2026.

 

The Company to conclude a major transaction with The Boeing Company for the
acquisition of five firm Boeing 787-9 type aircraft with deliveries scheduled
for 2032-2035 for the amount constituting fifty (50) per cent or more of the
total amount of the balance sheet value of the assets of the Company, with
secured five option rights and five purchase rights for Boeing 787-9 type
aircraft and to authorise the Chief Executive Officer of the Company to take
all necessary actions on behalf of the Company to implement the above
decision.

 

 

For further information, please contact:

 

 Investor Relations                                                         Corporate Communications

 investor.relaions@airastana.com (mailto:investor.relaions@airastana.com)   media@airastana.com (mailto:media@airastana.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 62 aircraft
split between Air Astana, its full-service airline that operated its inaugural
flight in 2002, and FlyArystan, 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 Middle East, India and Europe.
Air Astana 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 was recognised
as the Best Low-Cost Carrier (LCC) 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). The Group is listed on the Kazakhstan Stock Exchange, Astana
International Exchange and London Stock Exchange (ticker symbol: AIRA).

 

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