Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

BOC AVIATION LIMITED ʕვঘ٤ॡ༣Ϟࠢʮ̡*

(Incorporated in the Republic of Singapore with limited liability)

Stock code: 2588

CHANGE OF ADDRESS OF HEADQUARTERS, REGISTERED OFFICE

AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE

The Board of Directors (the "Board") of BOC Aviation Limited (the "Company") hereby announces that the address of the Company's headquarters, registered office and principal place of business in Singapore will be changed to 79 Robinson Road #15-01 Singapore 068897 with effect from 18 April 2022.

By Order of the Board BOC Aviation Limited Zhang Yanqiu, Juliana

Company Secretary

Hong Kong, 14 April 2022

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Chen Huaiyu as Chairman and Non-executive Director, Mdm. Zhang Xiaolu and Mr. Robert James Martin as Executive Directors, Mr. Liu Chenggang, Mr. Wang Xiao, Mdm. Wei Hanguang and Mdm. Zhu Lin as Non-executive Directors and Mr. Dai Deming, Mr. Fu Shula, Mr. Antony Nigel Tyler and Dr.

Yeung Yin Bernard as Independent Non-executive Directors.

* For identification purposes only

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BOC Aviation Ltd. published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 09:24:08 UTC.