China Eastern Airlines : Revised Proxy Form for the 2019 First Extraordinary General Meeting

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

(Stock code: 00670)

Revised Proxy Form for the 2019 First Extraordinary General Meeting

I/We				(Note 1),
H Shares shareholder account number (if applicable):		,
address:				(Note 1),
hold			H Shares (Note 2) of China Eastern Airlines Corporation Limited (the

"Company") and hereby appoint the chairman of the 2019 first extraordinary general meeting of the Company (the "EGM") or Mr./ Ms.

of address:(Note 3),

to represent me/us to attend the EGM to be held at The QUBE Hotel Shanghai Hongqiao, No. 200, Lane 1588, Zhuguang Road, Xujing Town, Qingpu District, Shanghai, the People's Republic of China (中國上海市青浦區徐涇鎮諸光路1588弄200號上海虹橋綠地 鉑驪酒店) ("PRC"), at 9:30 a.m. on Tuesday, 31 December 2019, and any adjournment thereof, and vote on behalf of me/us according

to the following instructions upon the proposed resolutions as listed in the Company's notice and supplemental notice of the EGM (the "Notices"). In the absence of any instruction on any particular matter, the proxy shall exercise his/her discretion as to whether, and if so how, he/she votes.

Note: Shareholders should read the contents of the relevant resolutions contained in the Notice carefully before exercising your vote on the below resolutions. Capitalised terms defined herein should have the same meanings as ascribed to them in the Notices.

RESOLUTIONS	AGREE	DISAGREE	ABSTAIN
(Note 4)	(Note 4)	(Note 4)

1. Special resolution: "THAT, to consider and approve the amendments to certain provisions of the articles of association of the Company."
2. Special resolution: "THAT, to consider and approve the amendments to certain provisions of the rules for procedures for general meetings of the Company."
3. Special resolution: "THAT, to consider and approve the amendments to certain provisions of the rules for the meeting of the supervisory committee of the Company."

4.00 Ordinary resolution: "THAT, to consider and approve the daily connected transactions of the Company for 2020-2022."

4.01 Ordinary resolution: "THAT, to consider and approve the daily connected transactions on financial services of the Company."

4.02 Ordinary resolution: "THAT, to consider and approve the daily connected transactions on import and export services of the Company."

4.03 Ordinary resolution: "THAT, to consider and approve the daily connected transactions on flight complementary services of the Company."

4.04 Ordinary resolution: "THAT, to consider and approve the daily connected transactions on catering supply services of the Company."

4.05 Ordinary resolution: "THAT, to consider and approve the daily connected transactions on property leasing services of the Company."

4.06 Ordinary resolution: "THAT, to consider and approve the daily connected transactions on advertising agency services of the Company."

4.07 Ordinary resolution: "THAT, to consider and approve the daily connected transactions on aircraft finance lease services of the Company."

4.08 Ordinary resolution: "THAT, to consider and approve the daily connected transactions on aircraft and aircraft engine operating lease services of the Company."

1. Ordinary resolution: "THAT, to consider and approve the daily connected transactions on freight logistics support services and cargo terminal business support services of the Company."
2. Ordinary resolution: "THAT, to consider and approve the daily connected transactions on bellyhold space services of the Company (which comprise the contractual operation agreement and the operation cost agreement)."

RESOLUTIONS	AGREE	DISAGREE	ABSTAIN
(Note 4)	(Note 4)	(Note 4)

5.00 Ordinary resolution: "THAT, to consider and approve the election of the Directors of the ninth session of the Board of the Company"

5.01 Ordinary resolution: "THAT, to consider and approve the election of Mr. Liu Shaoyong as a Director of the ninth session of the Board of the Company"

5.02 Ordinary resolution: "THAT, to consider and approve the election of Mr. Li Yangmin as a Director of the ninth session of the Board of the Company"

5.03 Ordinary resolution: "THAT, to consider and approve the election of Mr. Tang Bing as a Director of the ninth session of the Board of the Company"

1. Ordinary resolution: "THAT, to consider and approve the election of Mr. Wang Junjin as a Director of the ninth session of the Board of the Company"

6.00 Ordinary resolution: "THAT, to consider and approve the election of the independent non-executive Directors of the ninth session of the Board of the Company"

1. Ordinary resolution: "THAT, to consider and approve the election of Mr. Lin Wanli as an independent non-executive Director of the ninth session of the Board of the Company"

6.02 Ordinary resolution: "THAT, to consider and approve the election of Mr. Shao Ruiqing as an independent non-executive Director of the ninth session of the Board of the Company"

6.03 Ordinary resolution: "THAT, to consider and approve the election of Mr. Cai Hongping as an independent non-executive Director of the ninth session of the Board of the Company"

1. Ordinary resolution: "THAT, to consider and approve the election of Mr. Dong Xuebo as an independent non-executive Director of the ninth session of the Board of the Company"

7.00 Ordinary resolution: "THAT, to consider and approve the election of the Supervisors of the ninth session of the Supervisory Committee of the Company"

1. Ordinary resolution: "THAT, to consider and approve the election of Mr. Xi Sheng as a Supervisor of the ninth session of the Supervisory Committee of the Company"

7.02 Ordinary resolution: "THAT, to consider and approve the election of Mr. Fang Zhaoya as a Supervisor of the ninth session of the Supervisory Committee of the Company"

Signature(s):	(Note 6)	Date:
Notes:
1.	Please print your full name(s) and address(es) in English as well as in Chinese (as registered in the register of members).
2.	Please fill in the number of shares registered in your name(s). If such number is not provided, this proxy form will be deemed to relate to all the
	shares registered in your name(s).
3.	If you wish to appoint someone other than the chairman of the EGM, please delete the words "the chairman of the EGM or " and fill in the name
	and address of the proxy as entrusted by you in the space provided. A shareholder can appoint one or more proxies of his/her own choice for the
	purpose of attending the meeting and the proxy/proxies do(es) not have to be the Company's shareholder(s). Any changes on this proxy form
	must be duly authenticated by the signature of the signer of this proxy form.
4.	IMPORTANT: If you would like to vote for the resolution, please put a tick ("✓") in the appropriate box marked "Agree". If you would like to
	vote against the resolution, please put a tick ("✓") in the box marked "Disagree". If you would like to abstain from voting the resolution, please
	put a tick ("✓") in the box marked "Abstain". In the absence of any instruction, the proxy may vote at his/her discretion.
5.	This proxy form must bear the signature of the entrustor. In the event that the shareholder is a company or an institution, the proxy form must
	bear the company chop of that company or institution.
6.	This proxy form must be duly signed by the appointer or his attorney. If this proxy form is signed by an attorney of the appointer, the power
	of attorney authorising that attorney to sign (or other documents of authorisation) must be notarially certified. For holders of the H Shares, the
	notarially certified power of attorney or other documents of authorisation and proxy forms must be delivered to Hong Kong Registrars Limited,
	the Company's H Share registrar at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not less than 24 hours before
	the time scheduled for the holding of the EGM in order for such documents to be considered valid.
7.	If more than one proxy has been appointed by any shareholders of the Company, such proxies shall not vote at the same time.
8.	If a proxy attends the EGM, appropriate identification documents must be produced.
9.	The Company reserves the right to treat any proxy form which has been incorrectly completed in some manner which (at its absolute discretion)
	is not material as being valid.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the meeting of the Company (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You/ your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Hong Kong Registrars Limited at the above address.