China International Airlines Co., Ltd. (“China Airlines”) will hold its Annual General Meeting on 30 May 2024 in Beijing to consider resolutions including the 2013 Board and Supervisory Board work report, financial report, profit distribution plan, renewal of auditors, etc. In the special resolution, the general authorization to authorize the Board to issue debt financing instruments will be discussed. The notice of this General Meeting was issued on 26 April 2024 indicating that the registration of shares will be suspended from 23 to 30 May to determine the list of shareholders entitled to attend the General Meeting. If shareholders are unable to attend, they may appoint representatives to participate and vote. China Airlines stressed that all the resolution's review procedures were legally compliant and that no violations of laws or regulations were found by directors or senior management or detrimental to the interests of the company.

China International Airlines Co., Ltd. (“China Airlines”) will hold its Annual General Meeting on 30 May 2024 in Beijing to consider resolutions including the 2013 Board and Supervisory Board work report, financial report, profit distribution plan, renewal of auditors, etc. In the special resolution, the general authorization to authorize the Board to issue debt financing instruments will be discussed. The notice of this General Meeting was issued on 26 April 2024 indicating that the registration of shares will be suspended from 23 to 30 May to determine the list of shareholders entitled to attend the General Meeting. If shareholders are unable to attend, they may appoint representatives to participate and vote. China Airlines stressed that all the resolution's review procedures were legally compliant and that no violations of laws or regulations were found by directors or senior management or detrimental to the interests of the company.