Voting Rights and Capital

29 Dec 2006 07:00

Air China Ld29 December 2006 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracyor completeness and expressly disclaims any liability whatsoever for any loss whatsoever arising from or in reliance upon the whole or any part ofthe contents of this announcement. AIR CHINA LIMITED (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 753) VOTING RIGHTS AND CAPITAL In conformity of the Transparency Directive's transitional provision, we would like to notify the market of the following voting rights and capital of Air China Limited ("Company") as at the date of this announcement: Ordinary shares with voting rights Listing Venue A Shares 7,845,678,909 Shanghai Stock Exchange H Shares 4,405,683,364 The Stock Exchange of Hong Kong Limited (primary listing); the Official List of the UK Listing Authority (secondary listing) Total issued shares 12,251,362,273 The above figure (12,251,362,273) may be used by shareholders as the denominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority's Disclosure and Transparency Rules. By order of the Board Air China Limited Zheng Baoan Li Man Kit Joint Company Secretaries Beijing, 29 December 2006 As at the date of this announcement, the Directors of the Company are Messrs Li Jiaxiang, Kong Dong, Wang Shixiang, Yao Weiting, Christopher Dale Pratt, Ma Xulun, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, Wu Zhipan*, Zhang Ke* and Jia Kang*. * Independent non-executive Director of the Company This information is provided by RNS The company news service from the London Stock Exchange