International Consolidated Airlines Group. S.A.

AGM Information • Jun 18, 2014

National Storage Mechanism | Additional information

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RNS Number : 9554J

International Cons Airlines Group

18 June 2014

Notice is served that the Annual Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call on June 18, 2014, approved all of the proposed resolutions prepared by the Board of Directors with a sufficient majority.

The full text of the adopted resolutions has been available on the Company's website (www.iairgroup.com) since the date of call of the Shareholders' Meeting. The attendance and voting data will also be available on the Company's website (www.iairgroup.com).

The resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will then be available for inspection at http://www.morningstar.co.uk/uk/NSM shortly.

In accordance with Listing Rules 9.6.2 and 9.6.18

Alvaro Lopez-Jorrin

Secretary of the Board of Directors

18 June 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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