Notice of EGM

Air China Ld
10 February 2006


(a joint stock limited company incorporated in the People's
         Republic of China with limited liability)
                     (Stock Code: 753)

NOTICE OF ATTENDANCE OF THE FOREIGN SHAREHOLDERS CLASS MEETING

To: Air China Limited (the 'Company')

I/We(Note 1)   , -------------------------------------------
being the registered holder of(Note 2)------- H Shares/Non-H
Foreign Shares in the capital of the Company, hereby inform
the Company that I/we intend to attend the Foreign 
Shareholders Class Meeting to be held at The Conference 
Room, 29/F, Air China Building, 36 Xiaoyun Road, Chaoyang 
District, Beijing, PRC on 28 March 2006 at 2:00 p.m. or to 
appoint proxies to attend on my/our behalf.

Signature: ------------------------------------------------

Date: ------------------------------------------------ 2006

Notes:

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

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

3.     Please duly complete and sign this Notice of Attendance,
and deliver it to for holders of H Shares, the Company's H Share
registrar, and for holders of Non-H Foreign Shares, the address
of the Company's Board Secretariat on or before 8 March 2006.

Address of the Company's Board     Address of
Secretariat                        Computershare
                                   Hong Kong
                                     Investor
                                   Services Limited
The Secretariat of Board of
Directors of
Air China Limited                  Room 1712-1716
South Terminial                    Hopewell Centre
Beijing Capital International      183 Queen's Road
Airport                            East
Chaoyang District                  Wanchai
Beijing 100621                     Hong Kong
PRC
                                   Telephone : 
                                    (852) 2862 8628
                                   Fax : 
                                    (852) 2865 0990


Contact Person: Mr. Zhou Wu



Telephone     : [phone]

Fax           : (8610) 6458 5095





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