International Consolidated Airlines Group. S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 16, 2016

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RNS Number : 4203B

International Cons Airlines Group

16 June 2016

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

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

Marc Bolland (the "Director")

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:

Coca-Cola Company

Past directorships:

Marks & Spencer (2010-2016)

Manpower Inc US (2005-2015)

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

Mr Bolland holds no interests in the securities of International Consolidated Airlines Group, S.A.:

IAG Shareholder Services

16 June 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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