[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 October 2013 for the purpose of considering and approving, inter alia, the third quarterly results of the Company for nine months ended 30 September 2013. By Order of the Board] []

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[FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION RELATING TO FORMATION OF JOINT VENTURE Company Announcement Reference is made to the announcement of China Southern Airlines Company Limited (the “ In order to push forward the establishment of the JV Company, on 20 August 2013, the Company and Henan Aviation Investment decided to change the installment amounts and methods of the capital contribution] []

[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 9 August 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] []

[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 9 August 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] []