NOTICE IS HEREBY GIVEN that the 1997 annual general meeting ("AGM") of China Eastern Airlines Corporation Limited (the "Company") will be held at the registered address of the Company at 9:30 a.m. on Monday, 15 June 1998.

The AGM will deal with the following matters:

1. To consider and approve the working report of the Board of Directors for the year ended 31 December, 1997;

2. To consider and approve the working report of the Supervisory Committee for the year ended 31 December, 1997;

3. To consider and approve the audited financial statements for the year ended 31 December, 1997; and the report of the auditors;

4. To consider and approve the Group's profit distribution proposal for the year ended 31 December, 1997;

5. To consider and approve the appointment of Shanghai Zhonghua SASS Certified Public Accountants as the Group's PRC auditors for the financial year ending 31 December, 1998 and Coopers & Lybrand, Certified Public Accountants, Hong Kong, as the Group's international auditors for the year ending 31 December, 1998 and to authorize the Board of Directors to determine their remuneration; and

6. To consider and authorize the Board of Directors to issue, during 1998, at such time, price, term and place which they consider appropriate, H shares or A shares not exceeding 20 percent of the Group's total outstanding shares and to amend the Articles of Association accordingly.

By order of the Board of Directors
Luo Zhuping
Secretary of the Board of Directors

20 April, 1998, Shanghai PRC

Notes:

I. Persons entitled to attend the AGM

Persons who hold A Shares and are registered as holders of Domestic Shares on the register of members maintained by the Group on 15 May 1998 and persons who hold H Shares in the Group and are registered as holders of H Shares on the register of members maintained by HKSCC Registrars Limited ("HKSCC") on 15 May 1998 shall have the right to attend the AGM after completing the registration procedures for attending the meeting.

II. Registration procedures for attending the Annual General Meeting

1. Holders of A Shares shall deposit their documents of certification of their respective units and their authorized representatives' documents of identity with the Group. In case such holders are represented by authorized representatives, they shall also deliver their powers of attorney and copies of the attorney's documents of identity to the registered address of the Company.

2. Holders of H Shares shall deliver their written replies for attending the AGM, copies of transfers, share certificates of copies of receipts of share transfer and their own identity cards to the Company no later than 25 May 1998. If proxies are appointed by shareholders to attend the AGM, they shall in addition to the aforementioned documents, deliver the proxy forms and copies of their own identity cards to the Company.

3. Shareholders can deliver the necessary documents for registration at the Company in the following ways: in person, by post or by facsimile. Upon receipt of such documents, the Company will complete the registration procedures for attending the AGM and dispatch copies of AGM admission cards to shareholders by post of by facsimile. When attending the AGM, shareholders or their proxies may exchange copies or facsimile copies of the AGM admission cards for the original AGM admission cards.

III. Appointing proxies

1. Shareholders who have the right to attend and vote at the AGM are entitled to appoint in writing one or more proxies (whether a shareholder or not) to attend and vote on their behalf.

2. The instrument appointing a proxy must be in writing under hand of the appointor or his attorney duly authorized in writing. If that instrument is signed by an attorney of the appointor, the power of attorney authorizing that attorney to sign or other documents of authorization must be notarially certified. For holders of A Shares, the notarially certified power of attorney or other documents of authorization and proxy forms must be delivered to the registered office of the Company not less than 24 hours before the time appointed for the holding of the AGM in order for such documents to be valid. For holders of H Shares, the aforementioned documents must be delivered to HKSCC, the Registrar of H Shares of the Company, within the same time limit in order for such documents to be valid.

3. A proxy of a shareholder who has appointed more than one proxy may only vote on a poll.

IV. The AGM is expected to last half a day. Shareholders or their proxies attending the AGM shall be responsible for their own accommodation and travel expenses.

V. The company's register of members for H Shares will be closed from 15 May 1998 to 15 June 1998 (both days inclusive), during which period no transfer of H Shares will be registered. Holders of H Shares who wish to attend the AGM must deliver their instruments of transfer together with the relevant share certificates to HKSCC, the Registrar of H Shares of the Company , no later than 4:00 p.m. on 14 May 1998.

The address of the Registrar of H Shares of the Company:
HKSCC Registrars Limited
2/F Vicwood Plaza
199 Des Voeux Road Central
Hong Kong

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