Air China AGM Attendance

Air China Ld
15 April 2008


 (a joint stock limited company incorporated in the People's Republic of China
                            with limited liability)
                               (Stock Code: 753)

           ANNUAL GENERAL MEETING NOTICE OF ATTENDANCE

To: Air China Limited (the 'Company')


I/We (Note 1)

of                                                                 ,



being the registered holder of (Note 2)                        H Shares/A 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 30 May 2008 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:                                              2008

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 registered in 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, and for holders of A Shares, the address of
the Secretariat of the Board of the Company on or before 9 May 2008.


The address of the Secretariat of             Address of Computershare Hong Kong
    the Board of the Company                      Investor Services Limited

Secretariat of the Board                      Room 1806-1807
Air China Limited                             Hopewell Centre
South Terminal                                183 Queen's Road East
Beijing Capital International Airport         Wan Chai
Chaoyang District, Beijing, 100621            Hong Kong
PRC


Contact Person    :   Mr. Guo Jinghua                Tel No. :   (852) 2862 8628
                                                     Fax No. :   (852) 2865 0990
Telephone            :   (8610) 6146 2791
Facsimile            :   (8610) 6146 2805








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