[CONTENTS DEFINITIONS. 1 LETTER FROM THE BOARD. 3 NOTICE OF AGM. 13 LETTER FROM THE BOARD (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Directors: Registered address: 278 Ji Chang Road Non-Executive Directors: Guangzhou Yuan Xin An PRC 510405 Yang Li Hua Executive Directors Tan Wan Geng (Vice Chairman of] [Notes: 1. Persons who are entitled to attend the AGM a. Holders of the H Shares and A Shares whose names appear on the register of holders of H Shares and register of holders of A Shares of the Company, respectively, at the close of trading in the afternoon of Tuesday, 26 April 2016 (“Eligible Shareholders”) or their representatives are] [(Stock Code: 1055) Attachment B 1 Form of Proxy for Annual General Meeting 2 3 4 5 Ordinary Resolutions 5 5 5 For Special Resolutions 5 5 5 For 7 Notes: ” in the box marked “FOR” or if you wish to vote against any of the resolutions, please insert a “ ” in the box marked “AGAINST”; or if] [(Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited (a joint stock limited company incorporated in the People’s Republic of China with limited liability) 2 3 1, 4 5 Notes: I/we intend to attend (in person/by proxy) the annual general meeting of the Company to be held on Friday, 27 May 2016. Name] [在中華人民共和國註冊成立的股 有限公司) (Stock Code 股 代號:1055) NOTIFICATION LETTER 通知信函 (1) China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Circular and Notice of Annual General Meeting (‘‘Current Corporate Communications’’) ® ® China Southern Airlines Company Limited Tan Wan Geng Vice Chairman Note: (1) This letter is addressed to Non-registered holders of the Company only (‘‘Non-registered holder’’ means] []