[] [China Southern Airlines Company Limited By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 29 March 2012 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu Jie Bo and Chen Zhen You as executive Directors;] [China Southern Airlines Company Limited Corporate Social Responsibility Report 2011 About this report As a responsible corporate citizen, China Southern Airlines Company Limited ("China Southern Airlines" or" CSN") voluntarily reports its performance of social responsibilities to enable the whole society to understand and supervise CSN’s efforts on CSR. With the fifth CSR report, we wish to provide a panoramic view] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 29 March 2012 As at the date of this announcement, the Directors include Si Xian Min, Li Wen Xin and Wang Quan Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang, Xu Jie Bo and] []

[Articles of Association of China Southern Airlines Company Limited 1 Articles of Association of China Southern Airlines Company Limited 。 CHAPTER 1 GENERAL PROVISIONS Article 1 These Articles of Association are formulated in accordance with “The Company Law of the People’s Republic of China” (hereinafter referred to as the “Company Law”), “The Securities Law of the People’s Republic of China”] [List of Directors and their Role and Function The members of the board of Directors (“Board”) of China Southern Airlines Company Limited are set out below. Non-Executive Directors (Chairman) Si Xian Min Wang Quan Hua Yuan Xin An Executive Directors (President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang (Executive Vice President and Chief Financial Officer) Xu Jie Bo] [China Southern Airlines Company Limited Rules of Procedure for Shareholders to Nominate a Person as a Director Chapter 1 General Provisions Article 1 Chapter 2 General provisions of directors candidates Article 2 Directors of the Company are natural persons. A person shall not be nominated or serve as a director of the Company in any one of the following circumstances:] [China Southern Airlines Company Limited Terms of Reference of Audit Committee Chapter 1 General Provisions Article 1 Article 2 The Audit Committee is a specialized working organization established by the Board which shall be mainly responsible for, among other things, reviewing the Company’s financial information and its disclosure, making recommendations on appointment and removal of the Company’s external firms, coordinating] [China Southern Airlines Company Limited Terms of Reference of Remuneration and Assessment Committee Chapter 1 General Provisions Article 1 Article 2 The Remuneration and Assessment Committee is a specialized working organization established by the Board which shall be mainly responsible for formulating evaluation criteria and conducting assessment, formulating and reviewing remuneration policies and plans of the Directors and senior management] [China Southern Airlines Company Limited Terms of Reference of Nomination Committee Chapter 1 General Provisions Article 1 Article 2 The Nomination Committee is a specialized working organization established by the Board which shall be mainly responsible for discussing and making recommendations on the candidates, selection criteria and procedures for the proposed appointment of the Directors, President and senior management and] []

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[MAJOR TRANSACTION IN RELATION TO ACQUISITIONS OF AIRCRAFT The Board hereby announces that on 28 February 2012 (after trading hours), the Company entered into the Boeing Aircraft Acquisition Agreement with Boeing to purchase the Boeing Aircraft from Boeing. BOEING AIRCRAFT ACQUISITION AGREEMENT Parties (i) The Company, as the purchaser. The principal business activity of the Company is that of civil] []