Air China Limited - NOTICE OF BOARD MEETING

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Air China Limited - 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, 26 April 2023 , for the purpose of, among other matters, considering and approving the first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2023 . By Order of the Board Air China Limited Huang Bin Huen Ho Yin Joint Company Secretaries Beijing , the PRC, 13 April 2023 As at the date of this announcement, the directors of the Company are Mr. Ma Chongxian, Mr. Wang Mingyuan , Mr. Feng Gang , Mr. Patrick Healy , Mr. Xiao Peng , Mr. Li Fushen *, Mr. He Yun *, Mr. Xu Junxin * and Ms. Winnie Tam Wan -chi*. Independent non-executive director of the Company (C) 2023 Electronic News Publishing, source ENP Newswire

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