[Hong Kong Listing Rules By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 3 April 2018 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Tan Wan Geng and Zhang Zi Fang as executiv]

[DATE OF BOARD MEETING The board (the “Board”) of directors of China Southern Airlines Company Limited (the “Company”) hereby announces that a Board meeting will be held on Friday, 27 April 2018 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for t]

[China Southern Airlines Company Limited Corporate Social Responsibility Report 2017 March 2018 Page | a Table of Contents FRONT MATTERS i FOREWORD iii ABOUT THIS REPORT iii Scope of Report iii References iii Source of Data iii Availability of this Report iv CHAIRMAN’S LETTER v 1 ABOUT US 1] [http://]

[2017 ANNUAL RESULTS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) hereby announces the annual results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2017 together with the comparative figures for 2016 which have been]

[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 26 March 2018 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Tan Wan Geng and Zhang Zi Fang as executive Directors; and Zheng ]