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 – 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

Unified Accumulative Pension Fund JSC (UAPF JSC) established on August 22, 2013 based on the State Accumulative Pension Fund (SAPF). The founder and shareholder of UAPF JSC is the Government of the Republic of Kazakhstan represented by the State Institution Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.

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.