International Consolidated Airlines Group. S.A.

AGM Information • Jun 14, 2018

National Storage Mechanism | Additional information

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RNS Number : 4363R

International Cons Airlines Group

14 June 2018

14 June 2018

Notice is served that the Annual Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call today, June 14, 2018, 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 available on the company's website.

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.

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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