NOTICE OF BOARD MEETING

Summary by AI ^BETAClose X

Air China Limited has announced that its board of directors will convene on March 26, 2026, to review and approve the company's annual results for the financial year ending December 31, 2025. The meeting will also consider the recommendation of a final dividend, if any, which could impact investor sentiment and the company's share price.

Disclaimer*

Air China Ld

17 March 2026

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.

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 Republic of China with limited liability)

(Stock Code: 00753)

NOTICE OF BOARD MEETING

This is to announce that a meeting of the board of directors of Air China Limited (the "Company") will be held on Thursday, 26 March 2026, for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the financial year ended 31 December 2025 and considering the recommendation of a final dividend (if any).

By Order of the Board

Air China Limited

Xiao Feng

Company Secretary

Beijing, the PRC, 16 March 2026

As at the date of this notice, the directors of the Company are Mr. Liu Tiexiang, Mr. Cui Xiaofeng, Mr. Patrick Healy, Mr. Xiao Peng, Mr. Xu Niansha*, Mr. He Yun*, Ms. Winnie Tam Wan-chi* and Mr. Gao Chunlei*.

* Independent non-executive director of the Company

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