[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION AND PROPOSED CHANGE OF DIRECTORS Proposed Amendment The Board proposes to make amendments to the Articles of Association to further clarify the profit distribution matters of the Company. The Proposed Amendment is subject to the approval] [THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION (2) PROPOSED APPOINTMENT OF DIRECTORS AND (3) NOTICE OF EGM The EGM will be] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN EGM Company Circular AS SPECIAL RESOLUTION To consider and, if thought fit, approve the following resolution as a special resolution: 1. THAT “ Article 258 Original: To be amended as: 1 Article 267] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this 1 proxy form relates Form of Proxy for the Extraordinary General Meeting 2 3 4 5 I/We SPECIAL RESOLUTION 5 For 5 Against 5 Abstain 1 To consider and approve the amendments] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited 1 I/we intend to attend (in person/by proxy) 2 Name 3 Number of ordinary shares registered in my name 1, 4 Identity card/passport number Share account number Mailing address Telephone number 5] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 7 December 2012 (1) Dear Non-registered holder China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Notice of Extraordinary General Meeting and Circular (‘‘Current Corporate Communications’’) www.csair.com www.hkexnews.hk ® ® The English and Chinese versions] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 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] [FORM 6-K December 6, 2012 CHINA SOUTHERN AIRLINES COMPANY LIMITED 278 Jichang Road Guangzhou, Guangdong 510405 People’s Republic of China x o Form 20-F. o x Yes http://www.hkexnews.hk/listedco/listconews/SEHK/2012/1206/LTN20121206396.pdf, (i) http://www.hkexnews.hk/listedco/listconews/SEHK/2012/1206/LTN20121206420.PDF EGM (ii) http://www.hkexnews.hk/listedco/listconews/SEHK/2012/1206/LTN20121206434.pdf (iii) http://www.hkexnews.hk/listedco/listconews/SEHK/2012/1206/LTN20121206444.PDF (iv) http://www.hkexnews.hk/listedco/listconews/SEHK/2012/1206/LTN20121206466.PDF (v) http://www.hkexnews.hk/listedco/listconews/SEHK/2012/1206/LTN20121206489.pdf (vi) http://www.hkexnews.hk/listedco/listconews/SEHK/2012/1206/LTN20121206521.pdf (vii) English versions of the above are included in this Form 6-K of the Company. CHINA SOUTHERN AIRLINES COMPANY]