SUPPLEMENTAL NOTICE OF EGM

RNS Number : 5046Q

Air China Ld

15 October 2013

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

AIR CHINA LIMITED

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

(Stock Code: 00753)

SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

Reference is made to the notice of the extraordinary general meeting of Air China Limited (the"Company") dated 10 September 2013 (the "Former EGM Notice") which sets out the resolutions to be considered by
shareholders at the extraordinary general meeting to be held at 10:00 a.m. on 29 October 2013 at The
Conference Room, 29/F, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, PRC (the "EGM").

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the EGM, which will be held as originally scheduled, will consider and, if thought fit, pass the following ordinary resolution in additionto the resolutions set out in the Former EGM Notice:

Ordinary Resolution:

3. To consider and approve the renewal of the framework agreement entered into between the Company and Air China Cargo Co., Ltd dated 27 October 2011 in respect of the continuing connected transactions for a further term of three years and the proposed annual caps for the aggregateamount payable by Air China Cargo Co., Ltd.to the Group pursuant to the such continuing connected transactions for the yearsending 31 December 2014, 2015 and 2016, being RMB6,120 million, RMB7,110 million and RMB8,250 million, respectively; and the annual caps for the aggregate amount payable by the Group to Air China Cargo Co., Ltd. pursuant to the samecontinuing connected transactions for the years ending 31 December 2014,

2015 and 2016, being RMB1,060 million, RMB1,250 million and RMB1,480 million, respectively.

By order of the Board

Air China Limited

Rao Xinyu Tam Shuit Mui

Joint Company Secretaries

Beijing, the PRC, 15 October 2013

Notes:

(1) A revised form of proxy is enclosed with this notice. Whether or not you are able to attend the EGM, you are requested to complete the accompanying revised form of proxy in accordance with the instructions printed thereon and return the same to the Company's H share registrar, Computershare HongKong Investor Services Limited, at17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong as soon aspracticable and in any event not less than 24 hours before the time appointed for the holding of the EGM or any adjournment thereof (as the case may be). Completion and

return of the revised form of proxy willnot preclude the shareholders of the Company from attending and voting in person at the EGM or any adjournment thereof.

(2) Please refer to theFormer EGM Notice fordetails in respect of theeligibility for attending the EGM, proxy, registration procedures, closure of register of members and other relevant matters.

(3) Please refer to the notice of attendance of the EGM of the Companyin respect of the timing andaddress for attending the EGM and other relevant matters.

As at the date of this notice, the directors of the Company are Mr. Wang Changshun, Ms. Wang Yinxiang, Mr. Cao Jianxiong,Mr. Sun Yude, 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*.