Shareholders

Samruk-Kazyna National Welfare Fund JSC owns 51% of the shares of Air Astana.

Samruk-Kazyna JSC was created on 3 November 2008 through a Presidential decree of the Republic of Kazakhstan dated 13 October 2008 and a government decree of the Republic of Kazakhstan dated 17 October 2008, which merged the Kazyna Sustainable Development Fund and the Kazakhstan Holding Company for State Asset Management.

Registered address:
Syganaq street, 17/10
Astana 010000
Kazakhstan

BAE Systems (Kazakhstan) Limited owns 49% of the shares of Air Astana.

BAE Systems (Kazakhstan) Limited – subsidiary of British corporation BAE Systems plc engaged in the development, delivery and support of advanced defence, security and aerospace systems on land, at sea, in the air, and in space.

Registered address:
PO Box 87
Warwick House
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
United Kingdom

General Meeting of Shareholders

The highest governing body of Air Astana JSC is the General Meeting of Shareholders which has the authority to make decisions on all issues concerning the activities of the Company. Its functions and activities are defined by the legislation of the Republic of Kazakhstan, as well as the provisions of the Company’s Charter and internal documents.