[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 24 October 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 Zhen]

[ANNOUNCEMENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION Company non-public non-public Non-public References are made to the announcements of China Southern Airlines Company Limited (the “ Board Non-public Articles of Association Non-public On 8 November 2017, the 2017 first extraordinary general meet]

[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 ]

[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]

[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, 30 October 2018 for the purpose of considering and approving, inter alia, the third quarterly results of the Company fo]