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|Results of AGM|
Notice is served that the Annual Shareholders’ Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call on June 21, 2012, approved all of the proposed resolutions prepared by the Board of Directors with a sufficient majority.
The full text of the adopted resolutions was attached to the relevant fact of May 14, 2012 (registration number 163982). The attendance and voting data will be made available on the Company’s website ().
In accordance with Listing Rules 9.6.2 and 9.6.18, copies of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will then be available for inspection at www.Hemscott.com/nsm.do shortly.
Fernando Vives Ruiz
Secretary of the Board of Directors