[CONTINUING CONNECTED TRANSACTIONS PROPERTY LEASE AGREEMENT AND LAND LEASE AGREEMENT Reference are made to the announcements of the Company dated 14 February 2011 and 25 September 2012 in relation to various continuing connected transactions for property lease and land lease. Company CSAHC existing 2011 Property Lease Agreement existing 2011 Land Lease Agreement existing 2011 Lease Agreements Reference is made to] []

[CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS FOR THE NEW PROPERTY MANAGEMENT FRAMEWORK AGREEMENT AND THE AIRPORT PROPERTY MANAGEMENT FRAMEWORK AGREEMENT Reference is made to the announcement of the Company dated 28 December 2012 as regards the New Property Management Framework Agreement entered into between the Company and CSAGPMC. Reference is also made to the announcement of the Company dated] []

[POLL RESULTS OF 2013 SECOND EXTRAORDINARY GENERAL MEETING AND CHANGE OF DIRECTORS AND SUPERVISORS Board Directors Company The board (the " POLL RESULTS OF EGM EGM The second extraordinary general meeting for the year 2013 of the Company (the " Shares As at the date of the EGM, there were 9,817,567,000 shares (the " 1 Number of shareholders and authorized] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 26 December 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 26 December 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] [List of Directors and their Role and Function The members of the board of Directors (“Board”) of China Southern Airlines Company Limited are set out below. Non-Executive Directors (Chairman) Si Xian Min Wang Quan Hua Yuan Xin An Yang Li Hua Executive Directors (Vice Chairman and President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang (Executive Vice President, Chief] [Articles of Association of China Southern Airlines Company Limited Articles of Association of China Southern Airlines Company Limited , t CHAPTER 1 GENERAL PROVISIONS Article 1 These Articles of Association are formulated in accordance with “The Company Law of the People’s Republic of China” (hereinafter referred to as the “Company Law”), “The Securities Law of the People’s Republic of China”] []