[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 Wednesday, 30 March 2016 for the purpose of considering and approving, inter alia, the annual results of the Company for year ended 31 December 2015 and the payment of a final dividend,] []

[POSITIVE PROFIT ALERT Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company. I. Estimated results of the period: 1. Period to which the estimated results apply: 1 January 2015 to 31 December 2015. 2. Estimated results: the Company preliminarily estimated the annual results of 2015 in accordance with the] []

[RESIGNATION OF THE CHAIRMAN OF THE BOARD Company Board Reference is made to two announcements of China Southern Airlines Company Limited (the " On 15 January 2016, the Board received a letter of resignation from Si Xian Min as the Chairman of the Board. Si Xian Min tendered his resignation from the posts of Chairman of the Board, non-executive director] []

[CONTINUING CONNECTED TRANSACTIONS In order to comply with the various requirements under Chapter 14A of the Listing Rules in respect of continuing connected transactions of the Company, on 30 December 2015, the Company and certain subsidiaries of CSAHC have renewed the Media Service Framework Agreement and the Catering Services Framework Agreement, both for a term of three years commencing from] []

[Hong Kong Exchanges and Clearing Limited and CONTINUING CONNECTED TRANSACTIONS In order to comply with the various requirements under Chapter 14A of the Listing Rules in respect of continuing connected transactions of the Company, on 30 December 2015, the Company and certain subsidiaries of CSAHC have renewed the Media Service Framework Agreement and the Catering Services Framework Agreement, both for] []