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(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 00670) NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of China Eastern Airlines Corporation Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Friday, 29 August 2014 for the purposes of, among other matters, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30
June 2014.
By order of the Board

CHINA EASTERN AIRLINES CORPORATION LIMITED Wang Jian

Joint Company Secretary

The directors of the Company as at the date of this announcement are:

Liu Shaoyong (Chairman)
Ma Xulun (Vice Chairman, President)
Xu Zhao (Director)
Gu Jiadan (Director)
Li Yangmin (Director, Vice President)
Tang Bing (Director, Vice President)
Sandy Ke-Yaw Liu (Independent non-executive Director) Ji Weidong (Independent non-executive Director) Li Ruoshan (Independent non-executive Director) Ma Weihua (Independent non-executive Director)
Shanghai, the People's Republic of China
19 August 2014

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