Air China Ld

Declaration of Voting Results & Voting Rights Announcements • Apr 9, 2020

National Storage Mechanism | Additional information

RNS Number : 3375J

Air China Ld

09 April 2020

中國國際航空股份有限公司

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00753)

ANNUAL GENERAL MEETING NOTICE OF ATTENDANCE

To: Air China Limited (the "Company")

I/We(Note 1)                                                                                                                                                                                                                                                                                                   

of                                                                                                                                                                                                                                                                                                                      ,

being the registered holder of (Note 2)                                                                                                                                                                                                                                

H Shares in the share capital of the Company hereby inform the Company that I/we intend to attend the annual general meeting to be held at 11:00 a.m. on Tuesday, 26 May 2020 at The Conference Room C713, No. 30, Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijing, the PRC or to appoint proxies to attend on my/our behalf.

Signature(s):                                                   

Date:                                                   2020

Notes:

1.               Please insert the full name(s) and address(es) of the shareholder(s) as it is recorded in the register of members of the Company in BLOCK CAPITALS.

2.               Please insert the number of shares registered in your name(s).

3.               Please duly complete and sign this Notice of Attendance, and deliver it to, for holders of H Shares, the Company's H Shares registrar, Computershare Hong Kong Investor Services Limited on or before Wednesday, 6 May 2020.

Address of Computershare Hong Kong Investor Services Limited

17M Floor

Hopewell Centre

183 Queen's Road East

Wanchai

Hong Kong

Tel No.: (852) 2862 8628

Fax No.: (852) 2865 0990

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