(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, 25 May 2021 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:2021

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 of the Company, the Company's H share registrar, Computershare Hong Kong Investor Services Limited, on or before Wednesday, 5 May 2021.

Address of Computershare Hong Kong Investor Services Limited

17M Floor

Hopewell Centre

183 Queen's Road East

Wan Chai

Hong Kong

Tel No.: (852) 2862 8628

Fax No.: (852) 2865 0990

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Air China Limited published this content on 08 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2021 11:17:02 UTC.