[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 31 October 2017 As at the date of this announcement, the Directors include Wang Chang Shun, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Z]

[MAJOR TRANSACTION IN RELATION TO ACQUISITION OF AIRCRAFT MAJOR TRANSACTION The Board hereby announces that on 20 October 2017 (after trading hours), the Company entered into the Boeing Aircraft Acquisition Agreement with Boeing to purchase the Boeing Aircraft from Boeing. As the relevant percentage ]

[MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO 2018 - 2019 FINANCE AND LEASE SERVICE FRAMEWORK AGREEMENT CSA International is a wholly owned subsidiary of CSAHC, the controlling shareholder of the Company. The Lessor(s) is thus a connected person of the Company. Therefore, the]

[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND]