AIRC Air China Ld

TIDMAIRC

RNS Number : 2775Z

Air China Ld

10 January 2024

AIR CHINA LIMITED

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

(Stock Code: 00753)

NOTIFICATION LETTER

9 January 2024

Dear Investor(Note 1) ,

Air China Limited (the "Company")

- Circular and Notice of Extraordinary General Meeting (the "Current Corporate Communication")

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.airchina.com.cn and the HKEXnews' website at www.hkexnews.hk . You may access the Current Corporate Communication by clicking "Investor Relations" on the home page of our website and select "Announcements" or by browsing the HKEXnews's website.

If you would like to receive a printed version of the Corporate Communication (Note 2) (including current and all future Corporate Communication), please complete, sign and return the Request Form overleaf (which may also be downloaded from the websites mentioned above) to the Company c/o Computershare Hong Kong Investor Services Limited (the "Hong Kong Share Registrar") by post using the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. You may also send a scanned copy of the Request Form by email to airchina.ecom@computershare.com.hk .

Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar's enquiry hotline at (852) 2862 8688 during business hours (9:00 am to 6:00 pm, Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf of

Air China Limited

   Huang Bin    Huen Ho Yin 

Joint Company Secretaries

Note 1: This letter is being sent to the non-registered shareholders of the H shares of the Company, whose H shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corporate Communication. If you have sold or transferred your H shares in the Company, please disregard this letter and the Request Form enclosed.

Note 2: Corporate Communication includes but not limited to (a) directors' report, annual accounts together with a copy of the auditors' report and, where applicable, summary financial report; (b) interim report and where applicable, summary interim report; (c) notice of meeting; (d) listing document; (e) circular; and (f) proxy form.

( 1)

-

( www.airchina.com.cn ) ( www.hkexnews.hk )

( (2) 183 17M airchina.ecom@computershare.com.hk

9 6 (852) 2862 8688

2024 1 9

1 H H ( ) H

2 (a) (b) (c) (d) (e) (f)

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END

STRURRURSUUAAAR

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January 10, 2024 07:05 ET (12:05 GMT)

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