Proxy Form for EGM

2 Nov 2007 07:01

Air China Ld02 November 2007 AIR CHINA LIMITED (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 753) Form of Proxy for an Extraordinary General Meeting I/We(Note 1) _______________________________________________________________ ________________________________of(Note 2)__________________________________ ______________________________________________________, being the registered holder(s) of(Note 3) ____________________________________________ ______________________________________H shares of RMB1.00 each in the share capital of Air China Limited (the "Company") HEREBY APPOINT THE CHAIRMAN OF THE MEETING (Note 4) or________________________________________ ___________________________________________________________________________ of ________________________________________________________________________ _____________________________________________________as my/our proxy to attend and act for me/us and on my/our behalf at the extraordinary generalmeeting (and any adjournment thereof) of the Company (the "EGM") to be heldat the Conference Room, Air China Building, 36 Xiaoyun Road, ChaoyangDistrict, Beijing, PRC at 1:30 p.m. on 17 December 2007 for the purposes ofconsidering and, if thought fit, passing the resolutions as set out in theNotice of EGM and to vote for me/us and in my/our name(s) in respect of theresolutions as indicated below. (Note 5) To view the full text of this press release, paste the following link intoyour web browser: http://www.rns-pdf.londonstockexchange.com/rns/7954g_2-2007-11-2.pdf This information is provided by RNS The company news service from the London Stock Exchange