International Consolidated Airlines Group. S.A.

Net Asset Value • Jun 18, 2015

National Storage Mechanism | Additional information

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RNS Number : 5941Q

International Cons Airlines Group

18 June 2015

Madrid, June 18, 2015.

Notice is served that the Annual Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call today, June 18, 2015, 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 attendance and voting data will also be available on the company's website.

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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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