Mail of Board Secretary

Contact the Secretariat of the Board of Directors

For more information on investor relations, please contact us through the telephone as set out below or send us an e-mail through the e-mail address as set out below. Please enclose your name and contact information and indicate whether you are individual or institutional investor. Institutional investors are required to specify the name of the institution.

Tel: (8620) 8612-4462 (Guangzhou)、(8620) 8611-2480 (Guangzhou)

Fax: (8620) 8665-9040 (Guangzhou)

E-mail: ir@csair.com

Address:

Office of the Secretary of the Board

China Southern Airlines Company Limited

278 Ji Chang Road, Baiyun District

Guangzhou, Guangdong Province

Postcode: 510405