[DATE OF BOARD MEETING The board (the ‘‘Board’’) of directors of China Southern Airlines Company Limited (the ‘‘Company’’) hereby announces that a Board meeting will be held on Friday, 28 August 2020 for the purpose of considering and approving, inter alia, the interim results of the Company for six ]

[POLL RESULTS OF 2019 ANNUAL GENERAL MEETING, 2020 FIRST CLASS MEETING FOR HOLDERS OF A SHARES AND 2020 FIRST CLASS MEETING FOR HOLDERS OF H SHARES Board Directors Company The board (the “ POLL RESULTS OF AGM AND CLASS MEETINGS AGM A Share Class Meeting H Share Class Meeting Class Meetings The annual]

[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 29 June 2020 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun and Han Wen Sheng as executive Directors; and Zheng Fan,]

[This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of China Southern Airlines Company Limited. NON-PUBLIC COMPLETION OF THE Company Announcements Circular Reference is made to the announcements of Ch]

[ANNOUNCEMENT ON KEY OPERATING DATA The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relative periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or ]