The Board of China Eastern Airlines Corporation Limited announced that Mr. Liu Tiexiang has been appointed as a director of the Company,
with effect from 8 November 2024 upon conclusion of the EGM. Upon consideration and approval by the Board, Mr. Liu Tiexiang has been appointed as the Vice Chairman of the Company, member and chairman of the Aviation Safety and Environment Committee and member and chairman of the Planning, Development and Digitalization Committee of the Board; Mr. Luo Qun has been appointed as a member of the Aviation Safety
and Environment Committee of the Company.