[(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] []

[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code 1055) CHANGE OF REGISTERED ADDRESS The board of directors (the "Board") of China Southern Airlines Company Limited (the "Company") hereby announces that the Company has received the new business licence from Guangdong Province Administration for Industry and Commerce, and the registered address of] []

[ANNOUNCEMENT ON KEY OPERATING DATA The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relative periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the relevant information. Company Group This announcement is made regarding the] []