[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company Circular AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. 2. 3. to consider and approve the audited consolidated financial statements of the] [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) (1) GENERAL MANDATE TO ISSUE SHARES (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (3) PROPOSED AUTHORIZATION TO XIAMEN AIRLINES ON] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which 1 this proxy form relates Form of Proxy for Annual General Meeting 2 I/We residing at ______________________________________________________________________________________, 3 4 being the registered holder of _______________________________________________________________________________________________ 5 as my/our proxy/proxies to attend on my/our] [(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 15 May 2015 (1) Dear Non-registered holder China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular and Notice of Annual General Meeting (“Current Corporate Communications”) www.csair.com www.hkexnews.hk ® ® The English and] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the annual general meeting of the Company to be held on Thuesday, 30 June 2015. 2 Name 3 Number of ordinary shares registered in my] []

[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 11 May 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] []