CEA China Eastern Airlines Corp Ltd

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Certain statements contained in this announcement may be regarded as “forward-looking statements” within the meaning of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks, uncertainties and other factors is included in the Company’s filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Company’s views as of the date of this announcement. While the Company anticipates that subsequent events and developments may cause the Company’s views to change, the Company specifically disclaims any obligation to update these forward-looking statements, unless required by applicable laws. These forward-looking statements should not be relied upon as representing the Company’s views as of any date subsequent to the date of this announcement.

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.

(Stock code: 00670)

ANNOUNCEMENT ON

CHANGE OF THE TIME OF

2022 FIRST EXTRAORDINARY GENERAL MEETING

Reference is made to the notice (the “Notice”) of the extraordinary general meeting of China Eastern Airlines Corporation Limited (the “Company”) dated 28 October 2022. Unless otherwise indicated, terms used in this announcement shall have the same meanings as those defined in the Notice.

The board of the Company (the “Board”) hereby announces that the time of the extraordinary general meeting has been changed from 2:00 p.m. on Wednesday, 14 December 2022 to 9:00 a.m. on that date due to the relevant work arrangements of the Company.

Except for the above clarification, all the other information contained in the Notice remain unchanged. Shareholders of the Company who intend to attend the extraordinary general meeting are advised to pay attention to the above change of the time of the extraordinary general meeting.

As at the date of this announcement, the Directors of the Company include Li Yangmin (Vice Chairman, President), Tang Bing (Director), Lin Wanli (Director), Cai Hongping (Independent non-executive Director), Dong Xuebo (Independent non- executive Director), Sun Zheng (Independent non-executive Director), Lu Xiongwen (Independent non-executive Director) and Jiang Jiang (Employee Representative Director).