International Consolidated Airlines Group. S.A.

Net Asset Value • Aug 1, 2024

National Storage Mechanism | Additional information

RNS Number : 7806Y

International Cons Airlines Group

01 August 2024

Notification under Listing Rule 9.6.11

1 August 2024

The Board of Directors of International Consolidated Airlines Group, S.A. (the "Company") has approved today the appointment of Ms. Eva Castillo Sanz as Chair of the Audit and Compliance Committee, replacing Ms. Margaret Ewing, who will remain a Committee member.

By virtue, thereof, the Audit and Compliance Committee of the Company will be composed as follows:

Audit and Compliance Committee :

Chair:                        Ms. Eva Castillo Sanz

Members:                 Ms. Peggy Bruzelius

Ms. Margaret Ewing

Mr. Maurice Lam

Álvaro López-Jorrín

Secretary of the Board of Directors

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