中国国际航空股份有限公司airchinalimited

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1、中國國際航空股份有限公司AIRCHINALIMITED（於中華人民共和國註冊成立的股份有限公司）(ajointstocklimitedcompanyincorporatedinthePeople’sRepublicofChinawithlimitedliability)（StockCode股份代號：00753）NOTIFICATIONLETTER通知信函7December2011(Note1)DearHsharesshareholder,AirChinaLimited(the“Company”)–No

2、ticeofExtraordinaryGeneralMeeting,FormofProxyforExtraordinaryGeneralMeetingandExtraordinaryGeneralMeetingNoticeofAttendance(the“CurrentCorporateCommunication”)TheEnglishandChineseversionsoftheCompany’sCurrentCorporateCommunicationareavailableontheCompan

3、y’swebsiteatwww.airchina.com.cnandtheHKExnews’swebsiteatwww.hkexnews.hk.YoumayaccesstheCurrentCorporateCommunicationbyclicking“InvestorRelations”onthehomepageofourwebsite,thenselecting“AnnouncementandNews”orbrowsingthroughtheHKExnews’swebsite.(Note2)Reg

4、isteredHsharesshareholdersmayatanytimechoosetoreceivefreeofchargetheCorporateCommunicationeitherinprintedform,orreadthewebsiteversion,notwithstandinganywishtothecontrarytheyhavepreviouslyconveyedtotheCompany.IfyouwanttoreceiveprintedversionoftheCurrentC

5、orporateCommunication,pleasecompletetheRequestFormonthereversesideandsendittotheCompanyc/oComputershareHongKongInvestorServicesLimited(the“HongKongShareRegistrar”),usingthemailinglabelandneednottoaffixastampwhenreturning(ifpostedinHongKong).Otherwise,pl

6、easeaffixanappropriatestamp.TheaddressoftheHongKongShareRegistraris17MFloor,HopewellCentre,183Queen’sRoadEast,Wanchai,HongKong.TheRequestFormmayalsobedownloadedfromtheCompany’swebsiteatwww.airchina.com.cnortheHKExnews’swebsiteatwww.hkexnews.hk.Ifyouwoul

7、dliketochangeyourmeansofreceiptoftheCompany’sCorporateCommunicationinfuture,pleasewriteorsendemailatairchina.ecom@computershare.com.hktotheCompanyc/otheHongKongShareRegistrar.Evenifyouhavechosen(oraredeemedtohaveconsented)toreceiveallfutureCorporateComm

8、unicationviawebsiteversionbutforanyreasonyouhavedifficultyinreceivingorgainingaccesstotheCurrentCorporateCommunication,theCompanywillpromptlyuponyourrequestsendtheCurrentCorporateCommunicationtoyouinprintedformfreeofcharge.Should