[China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 31 August 2015 As at the date of this notice, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as nonexecutive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and] []

[Sydney Guangzhou ABOUT US 南方航空 WeChat Public Account: 南方航空 Authorized Representative under the Listing Rules: Tan Wan Geng and Xie Bing Controlling Shareholder: China Southern Air Holding Company Principal Bankers: China Development Bank Bank of China China Construction Bank Industrial & Commercial Bank of China The Export-Import Bank of China Agricultural Bank of China Designated Newspapers for Information Disclosure(A Shares):] []

[Hong Kong Exchanges and Clearing Limited and ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION The Board proposed to make amendments to the Articles of Association. The Proposed Amendment is subject to the approval of the shareholders of the Company by way of a special resolution at the EGM, and the obtaining of any approval, endorsement or registration (as applicable)] []