Further re Notice of AGM

Air China Ld
16 April 2007

The Stock Exchange of Hong Kong Limited takes no responsibility for the 
contents of this announcement, makes no representation as to its accuracy 
or completeness and expressly disclaims any liability whatsoever for any 
loss whatsoever 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: 753)



                                  ANNOUNCEMENT



Reference is made to the announcement of Air China Limited ('Company')
published on 11 April 2007 in respect of the notice of the annual general
meeting ('AGM') to be held on 30 May 2007. This announcement is intended to
clarify some statement in the AGM notice in respect of book closure day.



The book closure days for shareholders to qualify for the attendance at the
AGM are the same as that for shareholders to qualify for the final dividends,
i.e. from 1 May 2007 to 30 May 2007 (both days inclusive). In order to 
qualify for attendance at the AGM and the final dividends, instruments of 
transfer accompanied by share certificates and other appropriate documents 
must be lodged with the Company's H Share registrar, Computershare Hong Kong 
Investor Services Limited, by 4:00 p.m. on 30 April 2007. Shareholders of the 
Company whose names appear on the register of members of the Company at the 
close of business on 30 April 2007 are entitled to attendance at the AGM and 
the final dividends.



                             By order of the Board

                               Air China Limited

                          Zheng Baoan      Li Man Kit

                           Joint Company Secretaries



Beijing, PRC, 16 April 2007



As at the date of this Announcement, the Directors of the Company are Messrs 
Li Jiaxiang, Kong Dong, Wang Shixiang, Yao Weiting, Christopher Dale Pratt, 
Ma Xulun, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry, Wu Zhipan, Zhang Ke 
and Jia Kang.


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