Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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

(Stock code: 00670) OVERSEAS REGULATORY ANNOUNCEMENT RESOLUTIONS PASSED BY THE SUPERVISORY COMMITTEE

This overseas regulatory announcement is made pursuant to Rule 13.10B of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The Company and all members of its supervisory committee warrant that the information set out in this announcement is true, accurate and complete, and accept joint responsibility for any false information or misleading statements contained in, or material omissions from, this announcement.

Pursuant to the requirements under the articles of association (the "Articles") of China Eastern Airlines Corporation Limited (the "Company") and rules of meeting of the supervisory committee of the Company ((�$W�$J.�) and as convened by Mr. Yu Faming, the chairman of the supervisory committee of the Company (the "Supervisory Committee"), the eighth meeting (the "Meeting") of the seventh session of the Supervisory Committee was held on 27 March 2015 at Shanghai International Airport Hotel.
Mr. Yu Faming, the chairman of the Supervisory Committee, together with Mr. Xi Sheng, Mr. Ba Shengji and Mr. Feng Jinxiong, the supervisors of the Company (the "Supervisor(s)"), were present at the meeting. Mr. Yan Taisheng, a Supervisor, authorised Mr. Feng Jinxiong to vote on behalf of him at the Meeting. The Supervisors present at the Meeting confirmed that they had received the notice and materials in respect of the Meeting before it was held.
The Supervisors present at the Meeting satisfied the quorum requirement under the Company Law of the People's Republic of China and the Articles. As such, the Meeting was legally and validly convened and held.
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The Meeting was chaired by Mr. Yu Faming, the chairman of the Supervisory Committee. The
Supervisors present at the Meeting discussed and passed the following resolutions:
1. Considered and approved the 2014 Work Report of the Supervisory Committee, and decided to submit the same to the 2014 annual general meeting of the Company (the "2014

AGM") for consideration and approval.

2. The Supervisory Committee received the report on the daily connected transactions of the Company in year 2014 and considered that such connected transactions had complied with legal procedures and the terms of such transactions were fair and reasonable to the Company and its shareholders as a whole. The connected transactions were dealt with under stringent principles of "fairness, impartiality and transparency". The Supervisory Committee is not aware of any insider dealing or breach of good faith by the Board in any decision-making, execution of agreements or information disclosure etc..
3. Agreed to the assessment report in respect of internal control of the Company for the year 2014 as considered and approved by the Board. The Supervisory Committee considered that the Company had in place a relatively comprehensive system of internal control, which had been relatively well implemented.
4. Agreed to the financial statements of the Company for the year 2014 as considered and approved by the Board, which is considered by the Supervisory Committee to truly reflect the financial position and operating results of the Company for the reporting period and was objective and fair, and agreed to submit the same to the 2014 AGM for consideration and approval.
5. Agreed to the profit distribution proposal for the year 2014 of the Company as considered and approved by the Board, and agreed to submit the same to the 2014 AGM for consideration and approval.
6. Agreed to the full text of the 2014 annual report and its summary (A share) and the 2014 annual results announcement (H share) of the Company as considered and approved by the Board, and agreed to submit the report of directors in the annual report to the 2014
AGM for consideration and approval.
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Pursuant to the requirement of section 68 of the Securities Act of the PRC, the Supervisory Committee reviewed the full text of the 2014 annual report of the Company and its summary, and expressed the following opinions:
1. The preparation and review process of the 2014 annual report of the Company are in compliance with laws and regulations, the Articles and all relevant regulations of the internal management system of the Company;
2. The form and substance of the 2014 annual report of the Company are in compliance with all provisions stipulated by the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained thereunder truly reflects the Company's financial position and operational management etc. of the Company in all respects for the reporting period;
3. Before the issue of this opinion by the Supervisory Committee, no breach of confidentiality by any person involved in the preparation and review of the 2014 annual report was discovered.
By order of the Board

CHINA EASTERN AIRLINES CORPORATION LIMITED Wang Jian

Joint Company Secretary

Shanghai, the People's Republic of China
27 March 2015

As at the date of this announcement, the directors of the Company include 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) and Ma Weihua (Independent non-executive Director).

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