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International Consolidated Airlines Group. S.A.

Board/Management Information Jun 14, 2018

1846_dirs_2018-06-14_5c248484-1bc9-4c67-b57c-ec20bd94abec.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 4389R

International Cons Airlines Group

14 June 2018

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

Information required on the appointment of a new director under Listing Rule 9.6.13

Deborah Kerr (the "Director")

Appointment effective date: 14 June 2018

LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not she is still a director.

Current directorships:

NetApp, Inc.

Chico's FAS, Inc.

ExlService Holdings, Inc.

Past directorships:

DH Corporation (2013-2017)

In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.

Ms Kerr holds no interests in the securities of International Consolidated Airlines Group, S.A.

IAG Shareholder Services

14 June 2018

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 [email protected] or visit www.rns.com.

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