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[China Eastern Airlinesrporation Limitedte By Hon (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) PROPOSED CHANGE OF AUDITORS thempanySAC PwC Zhong Tian PwC 2012M (China Eastern Airmpany), thentrolling shareholder of China Eastern Airlinesrporation Limited (]

[China Eastern Airlinesrporation Limitedte By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE BOARD MEETING Articlesmpany Meeting Board Directors Mr. Liu Shaoyong, our Chairman; Mr. Ma Xulun, our Vice Chairman; Mr. Xu Zhao, Mr. Gu Jiadan, Mr. Li Yangmin, Mr. Tang Bing,]