EGM Attendance Reply Form

RNS Number : 5346S

Air China Ld

10 September 2010

 



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 Republicof China with limited liability)

(Stock Code: 753)

EXTRAORDINARY GENERALMEETING NOTICE OF ATTENDANCE

To: Air China Limited (the "Company")

I/We (Note 1)

of                                                                                                                                                       ,

being the registered holder of (Note2)                                                         H shares in the share capital of

the Company hereby inform the Company that I/we intend to attend the extraordinary general meeting of the Company to be held at 10:00 a.m. on Thursday, 28 October 2010 at The Conference Room, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, PRC or to appoint proxies to attend on my/our behalf.

Signature:                                                                

Date:                                                             2010

Notes:

1.       Please insert the full name(s) and address(es) of the shareholder(s) as it is recorded in the register of members of the Company in BLOCK CAPITALS.

2.       Please insert the number of shares registeredin your name(s).

3.       Pleaseduly complete and sign thisnotice of attendance, and deliverit to the Company's H shares registrar, Computershare Hong Kong Investor Services Limited, on or before Friday, 8 October 2010.

Address of Computershare Hong Kong Investor Services Limited

17M Floor

Hopewell Centre

183 Queen's Road East

Wan Chai

Hong Kong

Tel No.:    (852) 2862 8628

Fax No.:   (852) 2865 0990

 

END

 

 

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