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Welcome to IAG’s 2026 Shareholders’ Meeting.

IAG’s 2026 Shareholders’ Meeting will be held on Thursday 18 June 2026, at 12 noon (CEST) on second call at Auditorio Rafael del Pino, Calle de Rafael Calvo 39A, 28010, Madrid.

The Meeting will be held via a hybrid format, with shareholders and their proxy representatives being given the opportunity to attend in person or remotely.

We remain committed to our purpose of connecting people, businesses and countries while maximising our shareholders’ returns and balancing the interests of our stakeholder.

Javier Ferrán
Javier Ferrán Chairman

How can I participate in the Meeting?

From the 18 May 2026, shareholders may appoint proxies or cast their vote using one of the following methods

01
Electronically From 18 May 2026, you can participate using your electronic ID card (DNIe), digital signature
02
By e-mail Sending the duly completed proxy and advance vote card before midnight on 17 June 2026 to accionistas@iairgroup.com
03
By post The card, duly completed and signed, must be received by the Company before midnight on 17 June 2026 at the following address Oficina del Accionista de IAG (IBERIA) Calle Martínez Villergas, 49 28027 Madrid

FOR CDI HOLDERS

Online

Through the Computershare website.

By post

By completing the form of direction or form of instruction (As applicable) and returning it to Computershare (The Pavilions, Bridgwater Road, Bristol, BSS 6ZY)

Deadlines

For Direct CDI holders by 17:00 (BST) on 11 June 2026.

For CDI holders through the IAG nominee by 11:00 BST on 11 June 2026

How can I attend the Meeting?

01
Remote attendance An online platform will be made available for registration from 11 June until 16 June 2026 at 12:00 (CEST)
02
In Person • Shareholders: showing your attendance, proxy and advance vote card at the venue entrance on the day of the Meeting. • CDI holders: need to be appointed as a proxy by completing the proxy form online or retuning it by post to Computershare by 11:00 BST on 11 June 2026 Attendance Proxy And Advance Vote Card

For full details in relation to voting and participation at the Meeting, please refer to the Shareholder Guide which you will find in the Documents section.

Documents

Filter by category
Call Notice AGM 2026
Proposed Resolutions AGM 2026
Board report on proposal to delegate the power to issue new shares and convertible or exchangeable securities and to exclude pre-emptive subscription rights
Board report on proposed reduction of share capital
Board Report on proposed re-election & election of directors
Report by the Audit and Compliance Committee on related party transactions 2025
Individual Annual Financial Report 2025
Consolidated non-financial information statement and sustainability information 2025

Information and assistance to shareholders

For shareholders: +34 915 878 974, Monday to Friday between 9:00 to 16:00 (CEST)

For CDI holders: + 44 (0) 370 702 0110, Monday to Friday between 8:30 to 17:30 (BST)

accionistas@iairgroup.com (Spanish)

shareholder.services@iairgroup.com (English)

Oficina del Accionista de IAG (Iberia)
Martínez Villergas, 49
28027 Madrid

Open from 11 May to 17 June 2026 (inclusive) Monday to Friday 09:00 – 16:00 (CEST)