[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2014 ANNUAL RESULTS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) hereby announces the audited results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2014 together with the comparative figures] [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 30 March 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] [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 30 March 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] [ABOUT THIS REPORT In this report, the use of "we", "the company", "China Southern" or "CSA" refers to China Southern Airlines Company Limited, and its wholly-owned and controlled subsidiaries. Guidelines Concerning State-owned Enterprises’ Fulfilling Social Responsibilities Environmental, Social and Governance Reporting Guide Sustainable Development Reporting Guideline This report has been prepared in accordance with the Data used in this report] []

[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 27 March 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] []