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|Result of AGM|
Notice is served that the Annual Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call today,
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 voting data is also be available on the company's website shortly.
The resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will then be available for inspection athttp://www.morningstar.co.uk/uk/NSM.
In accordance with Listing Rules 9.6.2 and
Álvaro López-Jorrín Hernández
Secretary of the Board of Directors