Air China: NOTICE OF BOARD MEETING

About this update from Air China Limited Class A

This is to announce that a meeting of the board of directors of Air China Limited (the 'Company') will be held on Thursday, 28 April 2022 , 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 2022 . By Order of the Board Air China Limited Huang Bin Huen Ho Yin Joint Company Secretaries Beijing , the PRC, 15 April 2022 As at the date of this announcement, the directors of the Company are Mr. Song Zhiyong , Mr. Ma Chongxian, Mr. Feng Gang , Mr. Patrick Healy , Mr. Li Fushen *, Mr. He Yun *, Mr. Xu Junxin * and Ms. Winnie Tam Wan -chi*. Independent non-executive director of the Company (C) 2022 Electronic News Publishing, source ENP Newswire

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