China Eastern Airlines Corporation Limited (CHINA EAST AIR) has issued a proxy form for its 2026 First Extraordinary General Meeting (EGM), scheduled for 2:00 p.m. on Wednesday, 29 April 2026, at Eastern Air Hotel, No. 99 Konggang Third Road, Changning District, Shanghai.

Key items to be tabled for shareholder approval include:

1. Special Resolution – Share Repurchase and Cancellation Plan • Purpose of the repurchase • Class of shares targeted • Repurchase methodology • Implementation period • Quantity and proportion of shares to be bought back, together with aggregate funding amount • Price range and pricing principles • Funding source • Board authorization for executing related matters

2. Ordinary Resolution – Unrecovered Losses Exceeding One-Third of Paid-up Capital • Confirmation and treatment of accumulated losses surpassing one-third of total paid-up share capital

Shareholders may appoint the EGM chairman or another proxy to vote on their behalf. Completed forms must reach the H-share registrar, Computershare Hong Kong Investor Services Limited, no later than 24 hours before the meeting.

Identification documents are required for attending proxies, and any incomplete or improperly altered proxy form may be deemed invalid at the Company’s discretion.

The personal data provided in the proxy form will be used solely for meeting-related administration and retained only as long as necessary for that purpose.