China Eastern Airlines : Overseas Regulatory Announcement Resolutions Passed By the Supervisory Committee

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

(Stock code: 00670)

OVERSEAS REGULATORY ANNOUNCEMENT

RESOLUTIONS PASSED BY

THE SUPERVISORY COMMITTEE

This overseas regulatory announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Company and all members of its supervisory committee warrant that the information set out in this announcement is true, accurate and complete, and accept joint responsibility for any false information or misleading statements contained in, or material omissions from, this announcement.

As convened by Mr. Xi Sheng ("Mr. Xi"), a supervisor of China Eastern Airlines Corporation Limited (the "Company"), the first meeting (the "Meeting") of the ninth session of the supervisory committee of the Company (the "Supervisory Committee") was held at CEA Building, 36 Hongxiang San Road, Minhang District, Shanghai on 31 December 2019.

The supervisors of the Company (the "Supervisors") present at the Meeting confirmed that they had received the notice in respect of the Meeting before it was held.

The Meeting was chaired by Mr. Xi, a Supervisor. Mr. Xi and Mr. Fang Zhaoya ("Mr. Fang"), the Supervisors, and Mr. Gao Feng ("Mr. Gao"), the employee representative Supervisor, attended the meeting.

The number of Supervisors present at the Meeting satisfied the quorum requirements under the Company Law of the People's Republic of China and the articles of association of the Company (the "Articles"). As such, the Meeting was legally and validly convened and held.

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The Supervisors present at the Meeting considered and unanimously passed the following resolutions in accordance with the requirements of relevant laws and regulations such as the Articles, the rules of meeting of the Supervisory Committee of the Company and the internal management system of the Company:

1. Considered and approved the resolution regarding the election of the chairman of the ninth session of the Supervisory Committee.

Agreed to elect Mr. Xi as the chairman of the ninth session of the Supervisory Committee, for a term of office in line with the current session of the Supervisory Committee.

1. Considered and approved the resolution regarding the provision of guarantee for some wholly- owned subsidiaries.
   The Supervisory Committee is of the view that the resolution regarding the provision of guarantee by the Company for some of its wholly-owned subsidiaries as considered and approved by the board of directors of the Company, the provision of guarantee with limited amount and limited term for three wholly-owned subsidiaries is in line with the actual requirement of the production and operation of the Company and will improve the flexibility of external guarantees.

1. Considered and approved the resolution regarding the remuneration of domestic and international auditors of the Company for 2019.
   The domestic and international auditors of the Company are able to provide financial report audit services and internal control audit services in accordance with the China Accounting Standards for Business Enterprises, the International Financial Reporting Standards and the Application Guidelines for Enterprise Internal Control. The Supervisory Committee is of the view that the resolution regarding the remuneration of domestic and international auditors of the Company for 2019 considered and approved by the board of directors of the Company is in line with actual circumstances and is objective and reasonable.

By order of the Board

CHINA EASTERN AIRLINES CORPORATION LIMITED

Wang Jian

Company Secretary

Shanghai, the People's Republic of China

31 December 2019

As at the date of this announcement, the directors of the Company include Liu Shaoyong (Chairman), Li Yangmin (Vice Chairman), Tang Bing (Director), Wang Junjin (Director), Lin Wanli (Independent non-executive Director), Shao Ruiqing (Independent non-executive Director), Cai Hongping (Independent non-executive Director), Dong Xuebo (Independent non-executive Director) and Yuan Jun (Employee Representative Director).

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