NOTICE OF BOARD MEETING

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中國國際航空股份有限公司

AIR CHINA LIMITED

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

(Stock Code: 00753)

NOTICE  OF  BOARD MEETING

This is to announce that a meeting of the board of directors of Air China Limited (the “Company”) will be held on Wednesday, 30 October 2019, for the purpose of, among other matters, considering and approving the third quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2019.

By  Order  of  the Board

                  Air  China  Limited

       Zhou Feng        Tam  Shuit Mui

Joint  Company Secretaries

Beijing,  the  PRC,  14  October 2019

As at the date of this notice, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong,     Mr. Cao Jianxiong, Mr. Xue Yasong, Mr. John Robert Slosar, Mr. Wang Xiaokang*, Mr. Liu Deheng*, Mr. Stanley Hui Hon-chung* and Mr. Li Dajin*.

*     Independent  non-executive  director  of  the Company