AGM: Notice of Attendance

RNS Number : 0956L

Air China Ld

29 April 2010

AIR CHINA LIMITED

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

(Stock Code: 00753)

ANNUAL GENERAL MEETING NOTICE OF ATTENDANCE

To: Air China Limited (the "Company")

I/We (Note 1)

of , beingthe registered holder of (Note2) H Shares in the share capital of

the Company hereby inform the Company that I/we intend to attend the Annual General Meeting to be heldat 9:30 a.m. on Friday, 18 June 2010 at The ConferenceRoom, Air China Building, 36 Xiaoyun Road,Chaoyang District, Beijing, PRC or to appoint proxies to attend on my/our behalf.

Signature:

Date: 2010

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 registeredin your name(s).

3. Please duly complete and sign this Notice of Attendance, and deliver it to, for holders of H Shares,the Company's H Shares registrar, Computershare Hong Kong Investor Services Limited on or before Friday, 28 May 2010.