EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE

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

(Stock Code: 00753)

EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE

To: Air China Limited (the "Company")

I/We (Note 1)

of			,
being the registered holder(s) of (Note 2)		H shares in the share capital

of the Company hereby inform the Company that I/we intend to attend the extraordinary general meeting to be held at 9:00 a.m. on Thursday, 30 December 2021 at The Conference Room C713, No. 30 Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijing, 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 Shares registrar, Computershare Hong Kong Investor Services Limited, on or before Thursday, 9 December 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