[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. (a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock cod]

[China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 8 May 2017 As at the date of this announcement, the Directors include Wang Chang Shun, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fan]

[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 5 May 2017 As at the date of this announcement, the Directors include Wang Chang Shun, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fan]

[Summary 1 1 Important Notice 1.1 1.2 1.3 1.4 2 Major accounting data and changes of shareholders of the Company 2.1 Major accounting data Unit: Million Currency: RMB 31 December 2016 31 March 2017 After Before Increase/ Total assets 202,131 200,461 200,461 0.83 Net assets attributable to the shareho]