DATE OF BOARD MEETING

RNS Number : 4254Z

Air China Ld

16 March 2012

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AIR CHINA LIMITED

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

(Stock Code: 00753)

DATE OF BOARD MEETING

This is to announce that a meeting of the board of directors of Air China Limited (the " Company") will be held at The Conference Room 2811, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, at 9:30 a.m. on Tuesday, 27 March 2012, for the purpose of, among other matters, considering and approving the results for the financial year ended 31 December 2011.

By order of the Board

Air China Limited

Rao Xinyu Tam Shuit Mui

Joint Company Secretaries

Beijing, the PRC, 15 March 2012

As at the date of this announcement, the directors of the Company are Mr. Wang Changshun, Ms.Wang Yinxiang, Mr. Cao Jianxiong, Mr. SunYude, Mr. Christopher Dale Pratt, Mr. Ian Sai Cheung Shiu, Mr. Cai Jianjiang, Mr. Fan Cheng, Mr. Fu Yang*, Mr. Li Shuang*, Mr. Han Fangming* and Mr. Yang Yuzhong*.