[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) MAJOR TRANSACTION ACQUISITION OF AIRCRAFT 25 August 2016 CONTENTS Page DEFINITIONS 1 LETTER FROM THE BOARD 3 APPENDIX I – FINANCIAL] [(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 25 August 2016 (1) Dear Non-registered holder China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Circular (‘‘Current Corporate Communications’’) www.csair.com www.hkexnews.hk ® ® The English and Chinese versions of the Company’s Current Corporate] []

[CHANGE OF DATE OF BOARD MEETING Reference is made to the announcement of China Southern Airlines Company Limited (the “Company”) dated 27 July 2016 in relation to a meeting of the board of directors (the “Board”) of the Company to be held on Tuesday, 30 August 2016 for the purpose of considering and approving, inter alia, the interim results of] []