[CONNECTED TRANSACTIONS PROPERTY AND LAND LEASES In order to comply with the various requirements under Chapter 14A of the Listing Rules in respect of connected transactions of the Company, on 30 December 2019 (after trading hours), the Company renewed the Property and Land Lease Framework Agreement ]

[POLL RESULTS OF 2019 SECOND EXTRAORDINARY GENERAL MEETING, 2019 FIRST CLASS MEETING FOR HOLDERS OF A SHARES AND 2019 FIRST CLASS MEETING FOR HOLDERS OF H SHARES Board Directors Company The board (the “ POLL RESULTS OF EGM AND CLASS MEETINGS EGM A Share Class Meeting H Share Class Meeting Class Meeti]

[DATE OF BOARD MEETING Board Company The board (the “ By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 30 December 2019 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun]

[Non-public Non-public As China Southern Airlines Company Limited has published an “Announcement of China Southern Airlines Company Limited in relation to the Approval by China Southern Air Holding Limited Company on the By order of the Board China Southern Airlines Company Limited Xie Bing Company S]