CEA China Eastern Airlines Corp Ltd

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Certain statements contained in this announcement may be regarded as "forward-looking statements" within the meaning of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks, uncertainties and other factors is included in the Company's filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Company's views as of the date of this announcement. While the Company anticipates that subsequent events and developments may cause the Company's views to change, the Company specifically disclaims any obligation to update these forward-looking statements, unless required by applicable laws. These forward-looking statements should not be relied upon as representing the Company's views as of any date subsequent to the date of this announcement.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

OVERSEAS REGULATORY ANNOUNCEMENT

RESOLUTIONS PASSED BY THE SUPERVISORY COMMITTEE

Pursuant to the requirements under the articles of association (the “ Articles ”) and the rules of meeting of the supervisory committee ( ) of China Eastern Airlines Corporation Limited (the “ Company ”) (the “ Supervisory Committee ”), the first meeting (the “ Meeting ”) of the eighth session of the Supervisory Committee was held on 15 June 2016 at Shanghai International Airport Hotel upon the formation of the eighth session of the Supervisory Committee by election at the 2015 annual general meeting of the Company.

Mr. Xi Sheng, Mr. Hu Jidong, Mr. Feng Jinxiong and Mr. Jia Shaojun, the supervisors of the Company (the “ Supervisor(s) ”), were present at the meeting. Mr. Ba Shengji, Supervisor, authorised Mr. Feng Jinxiong, Supervisor, to vote on behalf of him at the Meeting. The Supervisors present at the Meeting confirmed that they had received the notice and materials in respect of the Meeting before it was held.

The number of Supervisors present at the Meeting satisfied the quorum requirement under the Company Law of the People’s Republic of China and the Articles. As such, the Meeting was legally and validly convened and held. The meeting was convened by Mr. Xi Sheng, a Supervisor. The Supervisors present at the Meeting discussed and passed the following resolution:

Considered and approved the Resolution on the Election of the Chairman of the Eighth Session of the Supervisory Committee of the Company.

It was agreed that Mr. Xi Sheng shall be elected as the chairman of the eighth session of the Supervisory Committee of the Company, with a term of office in line with the current session of the Supervisory Committee.

As at the date of this announcement, the directors of the Company include Liu Shaoyong (Chairman), Ma Xulun (Vice Chairman, President), Xu Zhao (Director), Gu Jiadan (Director), Li Yangmin (Director, Vice President), Tang Bing (Director, Vice President), Tian Liuwen (Director, Vice President), Li Ruoshan (Independent non-executive Director), Ma Weihua (Independent non-executive Director), Shao Ruiqing (Independent non-executive Director) and Cai Hong Ping (Independent non-executive Director).