ANNOUNCEMENT OF INTERIM RESUL

RNS Number : 9993X

Air China Ld

25 August 2009

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

AIR CHINA LIMITED

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

(Stock Code: 00753)

ANNOUNCEMENT OF INTERIM RESULTS

FOR THE SIX MONTHS ENDED 30 JUNE 2009

SUSPENSION OF STOCK APPRECIATION RIGHTS PROGRAM

The board of directors (the 'Board') of Air China Limited (the 'Company') announced the unaudited interim results of the Company, its subsidiaries and joint ventures (collectively, the 'Group') for the six months ended 30 June 2009, with comparative figures for the corresponding period of last year, as follows: