[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code 1055) MAJOR TRANSACTION MAJOR TRANSACTION The Board hereby announces that on 27 July 2016 (after trading hours), Xiamen Airlines entered into the Boeing Aircraft Acquisition Agreement with Boeing to purchase the Boeing Aircraft from Boeing. To the best of the knowledge, information and] []

[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code 1055) 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 Tuesday, 30 August 2016 for the purpose of considering and approving, inter alia, the] []