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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 Tuesday, 30 August 2016 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 2016.

By order of the Board

CHINA EASTERN AIRLINES CORPORATION LIMITED Wang Jian

Company Secretary

Shanghai, the People's Republic of China 16 August 2016

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), Tian Liuwen (Director, Vice President), Li Ruoshan (Independent non-executive Director), Ma Weihua (Independent non-executive Director), Shao Ruiqing (Independent non-executive Director) and Cai Hong Ping (Independent non-executive Director).

China Eastern Airlines Corporation Ltd. published this content on 16 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 August 2016 17:25:05 UTC.

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