AGM Notice of Attendance

RNS Number : 6487E

Air China Ld

11 April 2011

AIR CHINA LIMITED

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

(Stock Code: 00753)

ANNUAL GENERALMEETING NOTICE OF ATTENDANCE

To: Air China Limited (the "Company") I/We (Note 1)

of ,

being the 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 held at 9:30 a.m. on
Thursday, 26 May 2011 at The Conference Room, Air China Building,36 Xiaoyun Road, Chaoyang District, Beijing, PRC or to
appoint proxies to attend on my/our behalf.

Signature:

Date: 2011

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 Thursday, 5 May 2011.