[China Eastern Airlinesrporation Limitedte June 26, 2013 By Wang Jian Jointmpany Secretary (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) RESOLUTIONS PASSED BY THE BOARD Articlesmpany Meeting Board Directors Mr. Liu Shaoyong, Mr. Ma Xulun, Mr. Xu Zhao, Mr. Gu Jiadan, Mr. Li Yangmin and Mr. Tang Bing,]

[China Eastern Airlinesrporation Limitedte June 26, 2013 By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING CHANGE OF DIRECTORS CHANGE OF SUPERVISORS CHANGE OF AUDITORS AND AMENDMENTS OF ARTICLES OFSOCIATION]

[China Eastern Airlinesrporation Limitedte June 26, 2013 By Wang Jian Jointmpany Secretary (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) List of Directors and their Role and Function Board The members of the board of directors (the Liu Shaoyong]

[China Eastern Airlinesrporation Limitedte June 26, 2013 By Wang Jian Jointmpany Secretary (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS Supervisorymmitteempany Mr. Yan Mr. Feng Since the term of services of the sixth session of the supervisorymmittee (the]

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