International Consolidated Airlines Group. S.A.

AGM Information • Jun 16, 2016

National Storage Mechanism | Additional information

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RNS Number : 4396B

International Cons Airlines Group

16 June 2016

16 June 2016

Notice is served that the Annual Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call today, June 16, 2016, approved all of the proposed resolutions prepared by the Board of Directors with a sufficient majority.

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

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

In accordance with Listing Rules 9.6.2 and 9.6.18.

Álvaro López-Jorrín Hernández

Secretary of the Board of Directors

This information is provided by RNS

The company news service from the London Stock Exchange

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