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China Eastern purchase sixteen A330 series aircraft

Direct News Source

China Eastern Airlines entered (28-Dec-2009) into the Agreement with Airbus SAS regarding the

purchase of sixteen Airbus A330 series aircraft (with engines).

The Agreement constitutes a major transaction of the Company under the Listing Rules as applied by
the Stock Exchange and is subject to shareholders' approval.

CEA Holding, which directly or indirectly holds approximately 70.538% of the issued share capital
of the Company, does not have any interest or benefit under the Agreement. No shareholder
(including CEA Holding) would be required to abstain from voting at any shareholders' general
meeting, if convened, to approve the Agreement. The Agreement has accordingly been approved in
writing by CEA Holding pursuant to Rule 14.44 of the Listing Rules, and no general meeting is
required to be convened.

The Company will issue and despatch to its shareholders a circular containing the information
required under the Listing Rules in relation to the Agreement in due course.

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