[POLL RESULTS OF 2011 FIRST EXTRAORDINARY GENERAL MEETING Board Directors Company The board (the " POLL RESULTS OF EGM EGM The first extraordinary general meeting for 2011 of the Company (the " Shares As at the date of the EGM, there were 9,817,567,000 shares of the Company (the " There was no restriction on any shareholder of the Company casting] [FORM 6-K December 2, 2011 CHINA SOUTHERN AIRLINES COMPANY LIMITED 278 Jichang Road Guangzhou, Guangdong 510405 People’s Republic of China x o Form 20-F. o x Yes Company http://www.hkexnews.hk/listedco/listconews/sehk/2011/1130/LTN20111130344.pdf China Southern Airlines Company Limited (the “ An English version of the announcement is included in this Form 6-K of the Company. CHINA SOUTHERN AIRLINES COMPANY LIMITED]

[By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 30 November 2011 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua and Yuan Xin An as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu Jie Bo and] [FORM 6-K December 2, 2011 CHINA SOUTHERN AIRLINES COMPANY LIMITED 278 Jichang Road Guangzhou, Guangdong 510405 People’s Republic of China x o Form 20-F. o x Yes Company http://www.hkexnews.hk/listedco/listconews/sehk/2011/1130/LTN20111130367.pdf China Southern Airlines Company Limited (the “ An English version of the announcement is included in this Form 6-K of the Company. CHINA SOUTHERN AIRLINES COMPANY LIMITED 6-K 1 v242226_6k.htm 6-K]