Air China : Notification Letter and Request Form for Registered Shareholders

(Note 2)

中國國際航空股份有限公司

AIR CHINA LIMITED

（於中華人民共和國註冊成立的股份有限公司）

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

（Stock Code 股份代號：00753）

N O T I F I C AT I O N L E T T E R 通 知 信 函

4 November 2019

Dear H shares shareholder (Note 1),

Air China Limited (the "Company")

• Circular, Notice of Extraordinary General Meeting, Form of Proxy for Extraordinary General Meeting and Extraordinary General Meeting Notice of Attendance (the "Current Corporate Communication")

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.airchina.com.cnand the HKEXnews' website at www.hkexnews.hk. You may access the Current Corporate Communication by clicking "Investor Relations" on the home page of our website and select "Announcements" or by browsing the HKEXnews' website (the "Website Version").

Registered H shares shareholders may at any time choose to receive free of charge the Corporate Communication either in printed form, or read the Website Version, notwithstanding any wishes to the contrary they have previously conveyed to the Company. If you want to receive a printed version of the Current Corporate Communication, please complete , sign and return the Request Form overleaf (which may also be downloaded from the websites mentioned above) to the Company c/o Computershare Hong Kong Investor Services Limited (the "Hong Kong Share Registrar") by post using the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong) . The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. You may also send a scanned copy of the Request Form by email to [e-mail].

If you would like to change your means of receipt of the Company's Corporate Communication in the future, please notify the Company through the Hong Kong Share Registrar in writing or by sending an email to [e-mail]. Even if you have chosen (or are deemed to have consented) to receive the Website Version of all future Corporate Communication but for any reason you have difficulty in receiving or gaining access to the Corporate Communication, the Company will promptly upon your request send the Corporate Communication to you in printed form free of charge.

Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar enquiry hotline at (852) 2862 8688 during business hours (9:00 am to 6:00 pm, Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf of

Air China Limited

Zhou Feng Tam Shuit Mui

Joint Company Secretaries

Note 1: This letter is being sent to the registered shareholders of the H shares of the Company, whose names appear on the H shares register of members of the Company. If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form overleaf.

Note 2: Corporate Communication includes but is not limited to (a) directors' report, annual accounts together with a copy of the auditors' report and, where applicable, summary financial report; (b) interim report and, where applicable, summary interim report; (c) notice of meeting; (d) listing document; (e) circular; (f) proxy form; and (g) reply slip.

各位 H 股股東 (附 註 1 )：

中國 國際航空 股份有限 公司（「本公司 」）

- 通函 、臨時股 東大會通告 、 臨時股 東大會代 表委任表 格及臨時股東 大會出席 通 知（「本次公 司通訊文 件」）

本公司的本次公司 通訊文件之中、英文版本已上載於本 公司網站 www.airchina.com.cn及香港交易所披露易網站 www.hkexnews.hk。請 在本公司網站主頁 按「投資者關 係」一項，再選擇 「公告和新聞 」 或在香港交易所 披露易網站瀏 覽有關文件 (「網 上方式」 )。

儘管 閣下早前曾 向本公司作出 公司通訊文件 ( 附 註 2 ) 收取方式的選 擇，但仍可以 隨時更改有關 選擇，轉為以印刷 本或網上方式 收取，費

用全免。 如 閣 下欲收 取本次 公 司通訊文 件之印 刷本， 請 閣 下 填妥在本 函背面 (該表 格亦可 以於 上述網站 下載 )的申請 表格， 並使 用 隨附之郵寄標籤經 香港中央證券 登記有限公司（「香港證券 登記處 」）寄回本公 司，地址為 香港灣仔 皇后大道東 183 號合和中心 17M 樓 （如在香港投寄並 毋須貼上郵票 ）。 閣下 亦可把已填妥之申請表 格的掃描副本電郵 到 [e-mail]。

如欲選擇有別於 閣下所選擇的 公司通訊文件收取 方式，請以書 面或以電郵方式 [e-mail] 經香港證券登記 處通知本公司，以更改日後收 取 公司通訊文件之收 取途徑之選擇。如 閣下已選 擇以網上方式 收 取日後公司通訊文 件（或被視 為 已同 意以網上方式收取 ）但因任何 理 由未能閱覽載於網 站的公司通訊 文件， 閣下只 要提出要求，我 們將盡快向 閣下 寄上所要求的 有關 文件的印刷本，費 用全免。

如對本函內容有任 何疑問，請於 辦公時間內 (星期 一至五上午 9 時 至下午 6 時,香港公眾 假期除外 )致 電香港中央證券登 記有限公司電 話 查詢熱線(852) 2862 8688。

代表

中國 國際航空 股份有限 公司 周峰 譚雪 梅

聯席公司秘書 謹啟

2 0 1 9 年 1 1 月 4 日

附註 1：本函件收件對象為本公司登記 H 股股東。該等人士的姓名載列於本公司 H 股股東名冊上。如果 閣下已出售或轉讓所持有的本公司 H 股股份，則無需要理會本函件及其背面的 申請表格。

附註 2：公司通訊文件包括但不限於：(a)董事會報告、年度財務報表連同核數師報告及如適用，財務摘要報告；(b)中期報告及如適用，中期摘要報告；(c)會議通告；(d)上市文件；(e) 通函； (f)委任代表表格;及 (g)回條。

CCS6783ACHH

Request Form 申請表格

To: Air China Limited (the "Company")	致：	中國國際航空股份有限公司（「本公司」）
(Stock Code: 00753)		（股份代號：00753）
c/o Computershare Hong Kong Investor Services Limited		經香港中央證券登記有限公司
(the "Hong Kong Share Registrar")
	(「香港證券登記處」)
17M Floor
	香港灣仔皇后大道東 183 號
Hopewell Centre, 183 Queen's Road East
	合和中心 17M 樓
Wanchai, Hong Kong

I/We have chosen (or are deemed to have consented) to read the Current Corporate Communication posted on the websites,

• and I/we would like to receive a printed version of the Current Corporate Communication of the Company now. Please send the same to the address provided as follows:
  本人／我們已選擇（或被視為已同意）瀏覽本公司網站所登載之本次公司通訊文件，但現在希望收取 貴公司本次 公司通訊文件之印刷本。請郵寄至以下地址：

Name(s) of Registered
H Shares Shareholder(s)#			Signature
登記 H 股股東姓名#			簽名
	(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)
Address#
地址#
			(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)
Contact telephone number			Date
聯絡電話號碼			日期

# You are required to fill in the details if this request form is downloaded from the Company's or HKEXnews' websites.

假如你從本公司或香港交易所披露易網站下載本申請表格，請必須填上有關資料。

Notes 附註：

1. Please complete this form clearly.
   請 閣下 清楚填 妥本表 格。
2. If your H shares are held under joint names, the registered H shares shareholder whose name appears first on the H shares register of members of the Company in respect of the joint holding should sign this Request Form in order for it to be valid.
   如 屬聯名 登記 H 股股東，則本申 請表格 須由該 名於本 公司 H 股股東 名冊上 就聯名 持有股 份其姓 名位列 首位的登 記 H 股 股東 簽 署，方 為 有 效 。
3. For the avoidance of doubt, we do not accept any special instructions written on this Request Form.
   為 免存疑 ，任何 在本申 請表格 上的額外 手寫指 示，本 公司將 不予處 理。

• The Current Corporate Communication of the Company refers to Circular, Notice of Extraordinary General Meeting, Form of Proxy for Extraordinary General Meeting and Extraordinary General Meeting Notice of Attendance .
  本 申請表 格所提 及之本 公司本 次公司通 訊文件 指 通函 、臨時 股東大 會通告、 臨時股 東大會 代表委 任表格 及臨時股 東大會 出席通 知 。

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04112019 1 0

閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。

如在本港投寄毋須貼上郵票。

Please cut the mailing label and stick it on an envelope

when returning this Request Form to us.

No postage stamp necessary if posted in Hong Kong.



郵寄標籤 MAILING LABEL

香港中央證券登記有限公司

Computershare Hong Kong Investor Services Limited

簡便回郵號碼 Freepost No. 37

香港 Hong Kong