| 20/07/26 | 12:03:18 | 20 Jul 2026 | | ARTICLES OF ASSOCIATION OF AIR CHINA LIMITED |
| 20/07/26 | 07:00:03 | 20 Jul 2026 | | AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
| 20/07/26 | 07:00:03 | 20 Jul 2026 | | MAJOR TRANSACTION PURCHASE OF AIRCRAFT |
| 15/07/26 | 07:00:03 | 15 Jul 2026 | | PROFIT WARNING |
| 15/07/26 | 07:00:02 | 15 Jul 2026 | | ANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2026 |
| 30/06/26 | 07:00:02 | 30 Jun 2026 | | APPOINTMENT OF SENIOR MANAGEMENT |
| 16/06/26 | 07:00:01 | 16 Jun 2026 | | ANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2026 |
| 15/06/26 | 07:00:06 | 15 Jun 2026 | | UPDATE ANNOUNCEMENT OF CAPITAL CONTRIBUTION |
| 10/06/26 | 10:15:38 | 10 Jun 2026 | | COMPLETION OF ISSUANCE OF A SHARES |
| 08/06/26 | 07:00:05 | 8 Jun 2026 | | CONNECTED TRANSACTION |
| 29/05/26 | 07:00:02 | 29 May 2026 | | POLL RESULTS OF AGM AND RESIGNATION OF DIRECTOR |
| 29/05/26 | 07:00:01 | 29 May 2026 | | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 28/05/26 | 07:00:01 | 28 May 2026 | | INDICATIVE ANNOUNCEMENT |
| 18/05/26 | 07:00:03 | 18 May 2026 | | ANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2026 |
| 13/05/26 | 07:00:02 | 13 May 2026 | | REVISED FORM OF PROXY |
| 13/05/26 | 07:00:02 | 13 May 2026 | | SUPPLEMENTAL NOTICE OF AGM |
| 13/05/26 | 07:00:02 | 13 May 2026 | | PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 07/05/26 | 08:49:16 | 7 May 2026 | | FORM OF PROXY FOR ANNUAL SHAREHOLDERS’ MEETING |
| 07/05/26 | 07:40:20 | 7 May 2026 | | circular for anual shareholders‘ meeting |
| 07/05/26 | 07:00:02 | 7 May 2026 | | NOTICE OF ANNUAL SHAREHOLDERS’ MEETING |
| 30/04/26 | 08:36:17 | 30 Apr 2026 | | FIRST QUARTERLY REPORT OF 2026 |
| 30/04/26 | 08:07:08 | 30 Apr 2026 | | DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS |
| 30/04/26 | 07:33:19 | 30 Apr 2026 | | CESSATION OF OFFICE OF SENIOR MANAGEMENT |
| 27/04/26 | 09:07:42 | 27 Apr 2026 | | Sustainability and ESG Report 2025 |
| 27/04/26 | 07:33:52 | 27 Apr 2026 | | ANNUAL REPORT 2025 |
| 16/04/26 | 07:00:01 | 16 Apr 2026 | | NOTICE OF BOARD MEETING |
| 16/04/26 | 07:00:00 | 16 Apr 2026 | | ANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2026 |
| 31/03/26 | 07:00:01 | 31 Mar 2026 | | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 27/03/26 | 07:00:01 | 27 Mar 2026 | | ANNOUNCEMENT ON IMPAIRMEN PROVISION |
| 27/03/26 | 07:00:01 | 27 Mar 2026 | | 2025 ANNUAL RESULTS |
| 26/03/26 | 07:00:01 | 26 Mar 2026 | | POLL RESULTS OF EGM |
| 26/03/26 | 07:00:01 | 26 Mar 2026 | | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 17/03/26 | 07:00:03 | 17 Mar 2026 | | NOTICE OF BOARD MEETING |
| 17/03/26 | 07:00:01 | 17 Mar 2026 | | KEY OPERATING DATA |
| 10/03/26 | 12:24:06 | 10 Mar 2026 | | CIRCULAR FOR THE EXTRAORDINARY GENERAL MEETING |
| 10/03/26 | 11:29:33 | 10 Mar 2026 | | FORM OF PROXY FOR EGM |
| 10/03/26 | 10:03:04 | 10 Mar 2026 | | NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING |
| 10/03/26 | 09:10:33 | 10 Mar 2026 | | OVERSEAS REGULATORY ANNOUNCEMENT |
| 06/03/26 | 10:26:38 | 6 Mar 2026 | | Change of President & Director & EGM Book Closure |
| 06/03/26 | 10:19:53 | 6 Mar 2026 | | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 16/02/26 | 07:00:01 | 16 Feb 2026 | | ANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2026 |
| 10/02/26 | 07:26:27 | 10 Feb 2026 | | OVERSEAS REGULATORY ANNOUNCEMENT |
| 02/02/26 | 07:25:29 | 2 Feb 2026 | | Profit Warning |
| 16/01/26 | 07:00:01 | 16 Jan 2026 | | ANNOUNCEMENT ON KEY OPERATING DATA |
| 09/01/26 | 07:00:02 | 9 Jan 2026 | | OVERSEAS REGULATORY ANNOUNCEMENT |
| 06/01/26 | 07:00:01 | 6 Jan 2026 | | SALE OF CERTAIN CATHAY PACIFIC SHARES |
| 31/12/25 | 10:06:04 | 31 Dec 2025 | | Rules of Remuneration and Appraisal Committee |
| 31/12/25 | 10:00:13 | 31 Dec 2025 | | Rules of Audit and Risk Management Committee |
| 31/12/25 | 09:49:40 | 31 Dec 2025 | | DISCLOSEABLE TRANSACTION PURCHASE OF AIRCRAFT |
| 18/12/25 | 07:51:27 | 18 Dec 2025 | | PROGRESS OF EQUITY FINANCING OF SHENZHEN AIRLINES |
