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Program Information China Eastern Airlines Corporation Limited PROGRAM INFORMATION Type of Information: Program Information Date of Announcement: 2 February 2018 Issuer Name: China Eastern Airlines Corporation Limited Name and Title of Representative: Ma Xulun President and Vice Chairman Address of Head Office: Kong Gang San Road, Number 92 Shanghai, 200335 People’s Republic of China Telephone: +8621 6268-6268 Contact Person: Attorney-in-Fact: Seishi Ikeda, Attorney-at-law Hiroki Watanabe, Attorney-at-law Baker & McKenzie (Gaikokuho Joint Enterprise) Address: Ark Hills Sengokuyama Mori Tower, 28th Floor 9-10, Roppongi 1-chome, Minato-ku, Tokyo, Japan Telephone: +81-3-6271-9900 Type of Securities: Bonds Scheduled Issuance Period: 2 February 2018 to 1 February 2019 Maximum Outstanding Issuance Amount: JPY 50 billion Address of Website for Announcement: http://www.jpx.co.jp/equities/products/tpbm/announceme nt/index.html Status of Submission of Annual Securities Reports or Issuer Filing Information:...

Companies scheduled for voluntary application of IFRS Company name Code Category of industry Accounting period of adoption plan 1 Macbee Planet,Inc. 70950 Services Year ending April 30, 2025 2 FUJI OIL CO.,LTD. 26070 Foods Three-month period ending June 30, 2025 3 GLORY LTD. 64570 Machinery Year ending March 31, 2026 4 CareNet,Inc. 21500 Services Three-month period ending March 31, 2026 5 KOMATSU LTD. 63010 Machinery Three-month period ending June 30, 2028 6 TOSHIBA TEC CORPORATION 65880 Electric Appliances TBD 7 IDEC CORPORATION 66520 Electric Appliances TBD 8 RYOHIN KEIKAKU CO.,LTD. 74530 Retail Trade TBD...

Consolidation Memo of Points of Issue in Earlier ( or Tentative) Implementation of DVP (Delivery Versus Payment) for CP December 5, 2001 Working Group on Promoting Reform of the Securities Settlement System Points Opinions and Views Comments 1.Settlement verification system ·Even with earlier implementation, it is desirable that a settlement verification system be in place, assuming a multi-layered system and T+0. ·We will continue to consider factors involved in the expansion of the settlement verification system of the CSD, including the development and testing periods and the burden on users. 2. Issuing scheme·As proposed by the Japan CP Association, it is preferable to implement a CSD-based DVP scheme to ensure a solid link betwee n cash settlement and initial security record. ·There are no objections to proceeding in the direction of having the CSD use the real time numbering system needed to make T+0 issuance...

1/5 Listed Company Corporate Governance Questionnaire for Investors June 26, 2008 Tokyo Stock Exchange, Inc. On May 27, 2008, Tokyo Stock Exchange, Inc. (TSE) announced its listing system improvement measures for 2008. These included“improving conditions to enhance the corporate governance of listed companies”as a key issue for improving the listing system in FY 2008. The TSE will proceed with improvements by first promptly identifying problems and issues to address, then developing comprehensive measures to enhance the corporate governance of listed companies. To achieve the former, the TSE is now collecting the opinions of investors by conducting hearings. In order to efficiently accumulate a broader spectrum of viewpoints, however, the TSE is conducting a survey to gather a wide range of opinions and assess investors’awareness of issues in the corporate governance of TSE listed companies. The purpose of the survey is to gather the honest opinions of ...

IFRS-based securities reports for initial listing application (Part I) by upcoming listings Company name (*1) Code Category of industry Accounting period of First-time adoption Date of Listing 1 SKYLARK HOLDINGS CO.,LTD. 31970 Retail Trade Year ended December 31, 2013 October 9, 2014 2 TechnoPro Holdings,Inc. 60280 Services Year ended June 30, 2014 December 15, 2014 3 BELLSYSTEM24 HOLDINGS,INC. 61830 Services Year ended February 28, 2015 November 20, 2015 4 TSUBAKI NAKASHIMA CO.,LTD. 64640 Machinery Year ended December 31, 2014 December 16, 2015 5 KOMEDA Holdings Co.,Ltd. 35430 Wholesale Trade Year ended February 29, 2016 June 29, 2016 6 BayCurrent,Inc. 65320 Services Year ended February 29, 2016 September 2, 2016 7 Solasia Pharma K.K. 45970 Pharmaceutical Year ended December 31, 2015 March 24, 2017 8 FOOD & LIFE COMPANIES LTD. 35630 Retail Trade Year ended September 30, 2016 March 30, 2017 9 MS&...

List of members of the Study Group to review Minority Shareholder Protection and other Framework of Quasi-Controlled Listed Companies Members：Yoshimitsu Goto Board Director, Corporate Officer, Senior Vice President, CFO & CISO, SoftBank Group Corp. Hideki Kanda Emeritus Professor, University of Tokyo Hiroyuki Kansaku Professor, Gakushuin University Faculty of Law Takahito Kato Professor, The University of Tokyo Graduate Schools for Law and Politics Katsuya Kikuchi ESG Specialist, Tokio Marine Asset Management Co., Ltd. Etsuro Kuronuma Professor, Waseda University, Waseda Law School Seita Ouchi Special Advisor, NIPPON STEEL CORPORATION Hiroki Sampei Principal, Astonering Advisor LLC Kazuhiro Takei Lawyer, Nishimura & Asahi （in alphabetical order by surname） Observers：Financial Services Agency Ministry of Economy, Trade and Industry Ministry of Justice...

List of members of the Study Group to review Minority Shareholder Protection and other Framework of Quasi-Controlled Listed Companies Members：Yoshimitsu Goto Board Director, Corporate Officer, Senior Vice President, CFO & CISO, SoftBank Group Corp. Hideki Kanda Emeritus Professor, University of Tokyo Hiroyuki Kansaku Professor, Gakushuin University Faculty of Law Takahito Kato Professor, The University of Tokyo Graduate Schools for Law and Politics Katsuya Kikuchi ESG Specialist, Tokio Marine Asset Management Co., Ltd. Etsuro Kuronuma Professor, Waseda University, Waseda Law School Seita Ouchi Special Advisor, NIPPON STEEL CORPORATION Hiroki Sampei Principal, Astonering Advisor LLC Kazuhiro Takei Lawyer, Nishimura & Asahi （in alphabetical order by surname） Observers：Financial Services Agency Ministry of Economy, Trade and Industry Ministry of Justice Document 2...

Fourth Meeting of "Study Group to review Minority Shareholder Protection and other Framework of Quasi-Controlled Listed Companies" (Second Phase) ―Agenda― Tokyo Stock Exchange, Inc. 1. Date: Friday, August 21, 2023, 12:00–14:00 2. Place: Tokyo Stock Exchange 15F Second Conference Room 3. Agenda: i. Opening ii. Explanation of materials by TSE iii. Exchange of opinions iv. Confirmation of next schedule, Closing ＜Handouts＞ Document 1 Agenda Document 2 TSE explanatory material Document 3 Opinion by Mr. Ouchi (member) *Japanese only Document 1...

Second Meeting of "Study Group to review Minority Shareholder Protection and other Framework of Quasi-Controlled Listed Companies" (Second Phase) ―Agenda― Tokyo Stock Exchange, Inc. 1. Date: Wednesday, March 22, 2023, 13:00 - 15:00 2. Place: Tokyo Stock Exchange 15F Conference Room 1 3. Agenda: i. Opening ii. Explanation of materials by TSE iii. Exchange of opinions iv. Confirmation of next schedule, Closing ＜Handouts＞ Document 1 Agenda Document 2 TSE explanatory material Document 3 TSE reference material Document 1...

Fifth Meeting of "Study Group to review Minority Shareholder Protection and other Framework of Quasi-Controlled Listed Companies" (Second Phase) ―Agenda― Tokyo Stock Exchange, Inc. 1. Date: Monday, November 20, 2023, 16:00–18:00 2. Place: Tokyo Stock Exchange 15F Special Conference Room 3. Agenda: i. Opening ii. Explanation of materials by TSE and exchange of opinions iii. Confirmation of next schedule, Closing ＜Handouts＞ Document 1 Agenda Document 2 TSE explanatory material (a) Document 3 TSE explanatory material (b) (Actions to Enhance Disclosure of Information on the Protection of Minority Shareholders and Group Management) Document 4 TSE explanatory material (c) (Roles Expected of Independent Directors in Listed Companies with Controlling/Quasi-Controlling Shareholder (Draft)) Document 5 TSE explanatory material (d) (Improvements to Listing Rules to Protect Minority Shareholders) Document 1...