ANNOUNCEMENT INVITATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2025

1. Convening the 2025 Extraordinary General Meeting of Shareholders of Vietnam Airlines JSC (hereinafter referred to as the EGM):

- Time: Starts at 08:30 a.m., Jan 21^st, 2025

- Location: Vietnam Airlines JSC, 200 Nguyen Sơn St., Long Bien Dist., Hanoi

Shareholders’ greetings and registration is from 07:30 a.m. to 08:30 a.m.

2. Eligibility to attend the EGM:

- All shareholders named in the final list of VNA’s shareholders dated Dec 26^th, 2024.

3. EGM content

- Share issuance plan to increase VNA charter capital;

- Updated report on VNA’s restructuring project until the end of 2025;

- Investment policy on narrow-body aircraft investment project;

- Plan for selecting an auditing company for financial statements for the period 2025-2027;

- Other matters (if any).

4. Registration

To facilitate the organization of the meeting, please kindly send your confirmation of attendance/authorization and other related documents (if any) to the below address no later than 4 p.m. of Jan 20^th, 2025.

- Address: Vietnam Airlines JSC, 200 Nguyen Son, Long Bien District, Ha Noi.

- Telephone: (024) 3873 2732 -2012   Fax: (024) 3872 1765         

- Email: nhadautu@vietnamairlines.com

5. Documents.

EGM agenda and materials are available on VNA’s website www.vietnamairlines.com (Investor Relations)

-         Invitation letter;

-         Meeting contents;

-         Meeting minutes and resolution;

It is our pleasure to welcome you!

ON BEHALF OF BOARD OF DIRECTORS

CHAIRMAN

(Signed)

Dang Ngoc Hoa