Air China - Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in

Securities

For the month ended: 30 June 2024 Status: New Submission

To :	Hong Kong Exchanges and Clearing Limited

Name of Issuer: Air China Limited

Date Submitted: 02 July 2024

I.	Movements in Authorised / Registered Share Capital
1.	Class of shares Ordinary shares Type of shares H Listed on the Exchange (Note 1) Yes

Stock code (if listed) 00753 Description

Number of authorised/registered shares Par value Authorised/registered share capital

Balance at close of preceding month 4,955,610,672 RMB 1 RMB 4,955,610,672

Increase / decrease (-) 0 RMB 0

Balance at close of the month 4,955,610,672 RMB 1 RMB 4,955,610,672

2.	Class of shares Ordinary shares Type of shares A Listed on the Exchange (Note 1) No

Stock code (if listed) 601111 Description Listed on the Shanghai Stock Exchange

Number of authorised/registered shares Par value Authorised/registered share capital

Balance at close of preceding month 11,638,109,474 RMB 1 RMB 11,638,109,474

Increase / decrease (-) 0 RMB 0

Balance at close of the month 11,638,109,474 RMB 1 RMB 11,638,109,474

Total authorised/registered share capital at the end of the month: RMB 16,593,720,146

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II.	Movements in Issued Shares and/or Treasury Shares
1.	Class of shares Ordinary shares Type of shares H Listed on the Exchange (Note 1) Yes

Stock code (if listed) 00753 Description

Number of issued shares

(excluding treasury shares) Number of treasury shares Total number of issued shares

Balance at close of preceding month 4,955,610,672 0 4,955,610,672

Increase / decrease (-) 0 0

Balance at close of the month 4,955,610,672 0 4,955,610,672

2.	Class of shares Ordinary shares Type of shares A Listed on the Exchange (Note 1) No

Stock code (if listed) 601111 Description Listed on the Shanghai Stock Exchange

Number of issued shares

(excluding treasury shares) Number of treasury shares Total number of issued shares

Balance at close of preceding month 11,638,109,474 0 11,638,109,474

Increase / decrease (-) 0 0

Balance at close of the month 11,638,109,474 0 11,638,109,474

Details of Movements in Issued Shares and/or Treasury Shares

(A). Share Options (under Share Option Schemes of the Issuer) Not applicable

(B). Warrants to Issue Shares of the Issuer Not applicable

. Convertibles (i.e. Convertible into Shares of the Issuer) Not applicable

(D). Any other Agreements or Arrangements to Issue Shares of the Issuer, including Options (other than Share Option Schemes) Not applicable

(E). Other Movements in Issued Shares and/or Treasury Shares Not applicable

IV.	Information about Hong Kong Depositary Receipt (HDR) Not applicable FF301
V.	Confirmations Not applicable Submitted by: Huen Ho Yin Title: Joint Company Secretary

(Director, Secretary or other Duly Authorised Officer)

Notes

1.	The Exchange refers to The Stock Exchange of Hong Kong Limited.
2.	In the case of repurchase of shares (shares repurchased and cancelled) and redemption of shares (shares redeemed and cancelled), 'date of event' should be construed as

'cancellation date'.

In the case of repurchase of shares (shares held as treasury shares), 'date of event' should be construed as 'date on which shares were repurchased and held by the issuer in

treasury'.

3.	The information is required in the case of repurchase of shares (shares repurchased for cancellation but not yet cancelled) and redemption of shares (shares redeemed but not yet

cancelled). Please state the number of shares repurchased or redeemed during the month or in preceding month(s) but pending cancellation as at close of the month as a negative

number.

4.	Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases. Where the issuer has already

made the relevant confirmations in a return published under Main Board Rule 13.25A / GEM Rule 17.27A in relation to the securities issued, or the treasury shares sold or

transferred, no further confirmation is required to be made in this return.

5.	'Identical' means in this context:

. the securities are of the same nominal value with the same amount called up or paid up;

. they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to

exactly the same sum (gross and net); and

. they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.

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