[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 16 October 2015 As at the date of this notice, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as nonexecutive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and] []

[POSITIVE PROFIT ALERT Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company. I. Estimated results of the period: 1. Period to which the estimated results apply: 1 January 2015 to 30 September 2015. 2. Estimated results: the Company preliminarily estimated the third quarterly results of 2015 in accordance with] []

[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 Friday, 30 October 2015 for the purpose of considering and approving, inter alia, the third quarterly results of the Company for nine months ended 30 September 2015. By Order of the Board] []