International Consolidated Airlines Group. S.A.

Governance Information • Jun 20, 2025

National Storage Mechanism | Additional information

RNS Number : 8325N

International Cons Airlines Group

20 June 2025

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

the (" Company ") or (" IAG ")

DIRECTOR DECLARATION

Following the appointment of Simone Menne and Päivi Rekonen to the Board of Directors of IAG, with effect from 19 June 2025, IAG provides an update in respect of Listing Rule 6.4.8 (1) on each Directors external directorships in other publicly quoted companies within the past five years.

Simone Menne

Current directorships:

·      Non-executive director - Siemens Energy

·      Non-executive director - Henkel

·      Non-executive director and Audit Committee Chair - Russell Reynolds Associates

Prior directorships:

·      Non-executive director - Johnson Controls International (2019-2025)

·      Non-executive director - Deutsche Post (2014-2024)

·      Non-executive director - BMW (2015-2021)

·      Non-executive director - Springer Nature (2018-2020)

Päivi Rekonen

Current directorships:

·      Non-executive director - Wipro Ltd

·      Non-executive director - Konecranes Plc

Prior directorships:

·      Non-executive director - WithSecure Plc (2017-2024)

·      Non-executive director - Efecte Plc (2018 - 2023)

·      Non-executive director - Alma Media Plc (2018-2021)

IAG confirms that in respect of Listing Rule paragraphs 6.4.8 (2) to (6) there are no details to disclose.

The Company's LEI is: 959800TZHQRUSH1ESL13

Company Secretariat

20 June 2025

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