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[China Eastern Airlinesrporation Limitedte June 26, 2013 By ARTICLES OFSOCIATION OF CHINA EASTERN AIRLINESRPORATION LIMITED 26 June, 2013 Shanghai, ARTICLES OFSOCIATION OF CHINA EASTERN AIRLINESRPORATION LIMITED Chapter 1 General Provisions Chapter 2 Purposes andope of Business Chapter 3 Shares and Registeredpital Chapter 4]

[China Eastern Airlinesrporation Limitedte June 26, 2013 By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) Articlesmpany Supervisorymmittee Meeting Supervisors Mr. Yu Faming, Mr. Xi Sheng, Mr. Ba Shengji, Mr. Yan Taisheng and Mr. Feng Jinxiong, the supervisors of thempany (the]

[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]