POLL RESULTS OF 2019 ANNUAL GENERAL MEETING

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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)

POLL  RESULTS  OF  2019  ANNUAL  GENERAL MEETING 

The Board is pleased to announce that the resolutions set out in the Notice and the Supplemental Notice were duly passed by the Shareholders by way of poll at the AGM  held  at  11:00  a.m.  on Tuesday, 26 May 2020 at The Conference Room C713,  No.  30,  Tianzhu  Road,  Airport  Industrial Zone,  Shunyi  District,  Beijing,  the PRC.

Reference is made to the notice of the AGM dated 9 April 2020 (the "Notice") and the supplemental notice of the AGM dated 11 May 2020 of the  Company  (the  "Supplemental  Notice")  containing details of the resolutions tabled at the AGM. Unless otherwise stated herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Notice and the Supplemental Notice.

RESULTS  OF  THE AGM

As at the date of the AGM, the number of total issued shares of the Company was 14,524,815,185. Shareholders and authorized proxies holding an aggregate of 10,792,001,697 shares, representing 74.3005% of the total issued share capital of the Company were present at the AGM.

There were no shares the holder of which is required under The Rules Governing the Listing  of  Securities on The Stock Exchange of Hong Kong Limited (the  "Hong  Kong  Listing  Rules")  to  abstain from voting on the resolutions proposed at the AGM.  There  were  no  shares  entitling  the  holder to attend and abstain from voting in favour of the resolutions proposed at the AGM as set out in Rule 13.40 of the Hong Kong Listing Rules. No parties have stated their intention in the Notice and the Supplemental Notice to vote against the resolutions proposed at the AGM or to abstain from voting.