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.

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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.

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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.

ANNOUNCEMENT IN RELATION TO THE APPROVAL OF

THE APPLICATION FOR NON-PUBLIC ISSUANCE OF

A SHARES FROM THE CSRC

References are made to the announcement of China Eastern Airlines Corporation Limited (the “Company”) dated 10 May 2022, its overseas regulatory announcements dated 10 May 2022, 20 June 2022, 23 June 2022, 27 July 2022, 16 August 2022, 22 August 2022, 9 September 2022, 31 October 2022, 7 November 2022 and 14 November 2022, its circular dated 9 June 2022 (the “Circular”) and its poll results announcement dated 29 June 2022, in relation to, among others, the non-public issuance of A shares by the Company. Unless otherwise indicated, terms used in this announcement shall have the same meanings as those defined in the Circular.

On 28 November 2022, the Company received the Approval of the Non-public Issuance of Shares of China Eastern Airlines Corporation Limited (Zheng Jian Xu Ke [2022] No. 2995) issued by the China Securities Regulatory Commission (the “CSRC”). Details of the approval are as follows:

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The Board of the Company shall handle the matters concerning the non-public issuance of A shares within the prescribed time limit and fulfil the information disclosure obligations in a timely manner in accordance with the requirements of relevant laws and regulations and the approval as well as the authorisation obtained at the general meeting of the Company.

The contact persons and contact information of the non-public issuance of A shares are as follows:

Contact Person: Zhu Zekun (朱澤坤)

Telephone number: 021-22330932

Sponsor representative: Xu Zhijun (徐志駿), Xia Yuyang (夏雨揚)

Contact person: Xu Zhijun (徐志駿)

Telephone number: 021-58796226

Fax number: 021-58797827

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).

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