INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
Information required on the Appointment of a New Director under Listing Rule 9.6.13:
Manuel Lagares Gómez-Abascal ("the director")
LR 9.6.13 (1) details of all directorships held by the director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director:
Current directorships:
Realia Business, S.A.; Metrovacesa, S.A.; Indra Sistemas, S.A.; Nh Hoteles, S.A.; and Mapfre, S.A.
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.
Interests in the securities of International Consolidated Airlines Group, S.A.:
Ordinary Shares of 0.50 euro: 100
IAG Investor Relations
www.iagshares.com
2 August 2012