Air Astana Joint Stock Company take into consideration the resignation of Mr. Myles St John Westcott, the member of the Board of Directors of the Company, representative of shareholder BAE Systems (Kazakhstan) Limited, effective from 30 May 2024. To elect Mr. Assanov Diyas as the member of the Board of Directors - Independent Director of the Company effective from 31 May 2024. During the last three years, Mr. Assanov has served in the role of the General Director of the Siemens Regional company in Kazakhstan, focusing on its Digital Industries and Smart Infrastructure businesses.

Prior to that, he was the General Counsel of Siemens Energy, Russia, Eastern Europe and Central Asia. Mr. Assanov holds a Bachelor's degree in international relations from United States Military Academy at West Point and a Bachelor's degree in international law from M.S. Narikbayev University of KAZGUU, Kazakhstan. The current updated composition of the Board of Directors is as follows: Mr. Nurlan Zhakupov - Chairman of the Board of Directors (Samruk-Kazyna JSC); Mr. Aidar Ryskulov - Member of the Board of Directors (Samruk-Kazyna JSC); Mr. Simon Wood - Member of the Board of Directors (BAE Systems); Mr. Peter Foster - Member of the Board of Directors (CEO, Air Astana JSC); Mr. Yeldar Abdrazakov - Independent Director; Mrs. Janet Heckman - Independent Director; Mr. Garry Kingshott - Independent Director; Mr. Keith Gaebel - Independent Director; Mr. Diyas Assanov - Independent Director.