[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. to consider and approve the re-election and election of Directors for the seventh session of the] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which 1 this proxy form relates Form of Proxy for Extraordinary General Meeting 2 3 4 5 I/We Ordinary Resolutions 5 For 5 Against 5 Abstain 1. to consider and approve the re-election and] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the second extraordinary general meeting of 2013 of the Company to be held on Thursday, 26 December 2013. 2 Name 3 Number of ordinary shares] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 11 November 2013 (1) Dear Non-registered holder China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of EGM Circular (‘‘Current Corporate Communication’’) www.csair.com www.hkexnews.hk ® ® The English and Chinese versions of the Company’s Current Corporate] []