About the holding of an extraordinary general meeting of shareholders of JSC "Air Astana"

Dear clients!

We hereby inform you of the holding of an extraordinary general meeting of shareholders of JSC «Air Astana» (hereinafter referred to as the Company) by absentee voting (without holding a meeting in person (hereinafter referred to as the Meeting)).

Date of holding (counting of results): 28 September 2026.

Period for accepting ballots: from 09:00 14 September 2026 to 18:00 25 September 2026 (Almaty time).

Agenda:

1. On approval of amendments and additions to the Company’s Corporate Governance Code.

The list of shareholders entitled to participate in the Meeting will be formed as of 31 August 2026 (00:00 Almaty time).

Shareholders can familiarize themselves with the materials on the agenda of the Meeting on the internet resource: https://kase.kz/files/emitters/AIRA/aira_relizs_130826_1.pdf

If you have any additional questions, please contact the following:

• Almaty: +7 701 006 41 81
• Astana: +7 701 006 41 80
• WhatsApp: +7 707 357 31 70
• sales@halykfinance.kz

Sincerely,
JSC «Halyk Finance»