[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 29 June 2018 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Tan Wan Geng and Zhang Zi Fang as executive Directors; and Zheng F]

[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 Tuesday, 28 August 2018 for the purpose of considering and approving, inter alia, the interim results of the Company for six mon]

[(I) POLL RESULTS OF 2017 ANNUAL GENERAL MEETING AND (II) 2017 FINAL DIVIDEND Board Directors Company The board (the “ POLL RESULTS OF AGM AGM The annual general meeting for the year 2017 of the Company (the “ Shares As at the date of the AGM, there were 10,088,173,272 shares (the “ 1 Number of share]

[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 15 June 2018 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Tan Wan Geng and Zhang Zi Fang as executive Directors; and Zheng F]

[Articles of Association of China Southern Airlines Company Limited （ ） 1 Articles of Association of China Southern Airlines Company Limited ， the extraordinary general meeting held on 30 April 2010, the annual general meeting held on 31 May 2012, the extraordinary general meeting held on 24 January ]

[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 ]