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Last checked at 
13 Sep 2010 07:00
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δΈεειθͺη©Ίθ‘δ»½ζιε ¬εΈ
AIRΒ CHINAΒ LIMITED
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(aΒ jointΒ stockΒ limitedΒ companyΒ incorporatedΒ inΒ theΒ People'sΒ RepublicofΒ ChinaΒ withΒ limitedΒ liability)
(StockΒ Code:Β 753)
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EXTRAORDINARYΒ GENERALMEETINGΒ NOTICEΒ OFΒ ATTENDANCE
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To:Β AirΒ ChinaΒ LimitedΒ (theΒ "Company")
I/WeΒ (NoteΒ 1)
ofΒ ,
beingΒ theΒ registeredΒ holderΒ ofΒ (Note2) HΒ sharesΒ inΒ theΒ shareΒ capitalΒ of
theΒ CompanyΒ herebyΒ informΒ theΒ CompanyΒ thatΒ I/weΒ intendΒ toΒ attendΒ theΒ extraordinaryΒ generalΒ meeting ofΒ theΒ CompanyΒ toΒ beΒ heldΒ atΒ 10:00Β a.m.Β onΒ Thursday,Β 28Β OctoberΒ 2010Β atΒ TheΒ ConferenceΒ Room, Air ChinaΒ Building,Β 36Β XiaoyunΒ Road,Β Chaoyang District,Β Beijing,Β PRCΒ orΒ to appointΒ proxiesΒ to attendΒ on my/ourΒ behalf.
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Signature:
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Date:Β 2010
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Notes:
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1. PleaseΒ insertΒ theΒ fullΒ name(s)Β andΒ address(es)Β ofΒ theΒ shareholder(s)Β asΒ itΒ isΒ recordedΒ inΒ theΒ registerΒ ofΒ membersΒ ofΒ the CompanyΒ inΒ BLOCKΒ CAPITALS.
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2. PleaseΒ insertΒ theΒ numberΒ ofΒ sharesΒ registeredinΒ yourΒ name(s).
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3. PleasedulyΒ completeΒ and sign thisnotice ofΒ attendance,Β and deliveritΒ toΒ theΒ Company's HΒ sharesΒ registrar,Β Computershare HongΒ KongΒ InvestorΒ ServicesΒ Limited,Β onΒ orΒ beforeΒ Friday,Β 8Β OctoberΒ 2010.
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AddressΒ ofΒ ComputershareΒ HongΒ KongΒ InvestorΒ ServicesΒ Limited
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17MΒ Floor
HopewellΒ Centre
183Β Queen'sΒ RoadΒ East
WanΒ Chai
HongΒ Kong
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TelΒ No.: (852)Β 2862Β 8628
FaxΒ No.: (852)Β 2865Β 0990
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