Annual General Meeting Notice

RNS Number : 0809R

Air China Ld

23 April 2009

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 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 Wednesday, 10 June 2009 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: ____________________________2009

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 on or before Thursday, 21 May 2009.