[This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of China Southern Airlines Company Limited. NON-PUBLIC COMPLETION OF THE Company Announcements Circular References are made to the announcements of ]

[As China Southern Airlines Company Limited has published the “Announcement on the Forthcoming Presentation regarding the Annual Results and Dividend Distribution of China Southern Airlines Company Limited”, the full text of the announcement is set out below for information purpose. By order of the B]

[This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of China Southern Airlines Company Limited. (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (S]

[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretar y Guangzhou, the People’s Republic of China 30 March 2020 As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun and Han Wen Sheng as executive Directors; and Zheng Fan, Gu Hui Zhon]

[DATE OF BOARD MEETING Board Company The board (the “ By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 25 March 2020 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun an]