China Eastern Airlines

As mentioned in the Circular, CEA Holding and its associates, holding 2,904,000,000 shares of the Company, were required to abstain, and have abstained, from voting in respect of Ordinary Resolutions Nos. 6 and 7 proposed for approval at the AGM. As such, (i) shareholders representing 1,962,950,000 shares of the Company were entitled to attend and vote for or against  rdinary Resolutions Nos. 6 and 7 proposed for approval at the AGM, and shareholders representing 347,040,427 shares out of such 1,962,950,000 shares of the Company were present at the AGM, in person or by proxy, to vote in respect of Ordinary Resolutions Nos. 6 and 7; and (ii) shareholders representing 4,866,950,000 shares of the Company (i.e., the Company’s entire issued share capital) were entitled to attend and vote for or against all of the Ordinary Resolutions (except for the Ordinary Resolutions Nos. 6 and 7) and the Special Resolutions proposed for approval at the AGM, and shareholders representing 3,251,040,427 shares out of such 4,866,950,000 shares of the Company were present at the AGM, in person or by proxy, to vote in respect of all of the Ordinary Resolutions (except for the Ordinary Resolutions Nos. 6 and 7) and the Special Resolutions.

No shareholder of the Company was required to vote only against any of the resolutions proposed at the AGM.

Each resolution proposed for approval at the AGM was taken on poll. Hong Kong Registrars Limited, the Company’s H Shares registrar, was appointed as the scrutineer for the purpose of vote-taking at the AGM. The resolutions set out below are in the same order and correspond to those set out in the AGM Notice. The poll results in respect of the resolutions proposed for approval at the AGM were set out as follows:

1. To approve the report of the Board for the year 2007

3,176,066,491 (99.9920%)

216,700 (0.0068%)

35,936 (0.0012%)

2. To approve the report of the supervisory committee of the Company for the year 2007

3,176,016,491 (94.9905%)

266,700 (0.0084%)

35,936 (0.0011%)

3. To approve the audited financial statements and the auditors’ reports for the year 2007

3,176,173,491 (99.9952%)

116,700 (0.0037%)

35,936 (0.0011%)

1,017,200 (0.0313%)

35,936 (0.0011%)

5. To approve the Company’s profit distribution proposal for the year 2007

3,243,470,591 (99.9944%)

147,000 (0.0045%)

35,936 (0.0011%)

150,867,215 (44.4185%)

35,936 (0.0106%)

332,155,091 (97.7935%)

7,458,500 (2.1959%)

35,936 (0.0106%)

8. To approve the issue of short-term debenture by the Company in such terms as set out in Special Resolution No. 8 of the AGM Notice

3,013,332,476 (93.3036%)

216,230,215 (6.6953%)

35,936 (0.0011%)

9. To authorise the granting of a general mandate to the Board to issue shares of the Company in such terms as set out in Special Resolution No. 9 of the AGM Notice

3,018,851,576 (93.0715%)

224,696,015 (6.9274%)

35,936 (0.0011%)

Based on the above poll results, all of the Ordinary Resolutions and the Special Resolutions were passed. Please refer to the AGM Notice for the full version of the above resolutions.

By order of the Board

The Company’s directors as at the date of this announcement are:

Shanghai, the PRC

30 June 2008

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