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[China Eastern Airlinesrporation Limitedte October 30, 2013 By (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 (Chairman) Ma Xulun (Vice Chairman, President)]

[China Eastern Airlinesrporation Limitedte October 30, 2013 By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) POLL RESULTS OF THE EGM HELD ON 29 OCTOBER 2013 AND APPOINTMENT OF DIRECTOR The Board announces the poll results of the EGM held in Shanghai, the on Tuesday, 29 October 2013.]

[China Eastern Airlinesrporation Limitedte October 30, 2013 By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) OVERSEAS REGULATION ANNOUNCEMENT RESOLUTIONS PASSED BY THE BOARD Hong Kong Limited. Articlesmpany Meeting Board 29 October 2013 in Shanghai. Directors Mr. Liu Shaoyong, the Chairman of thempany, Mr. Ma Xulun, the Vice]

[China Eastern Airlinesrporation Limitedte October 30, 2013 By Hon A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) ( (Stockde: 00670) D QUARTERLY REPORT 2013 THIR The financial statements of thempany for the third quarter of 2013 were not audited, and were prepared in accordance with the Accounting Regulations.]