Result of AGM
8 September 2020
Notice is served that the Annual Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call today, September 8, 2020, approved all of the proposed resolutions prepared by the Board of Directors with a sufficient majority, with the exception of item 16 of the agenda that, despite reaching more than 97.40% votes in favour of the share capital, duly represented in person or by proxy in the Shareholders Meeting, it has not reached the majority of two thirds of the total share capital.
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 available on the company's website.
The resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will then be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with Listing Rules 9.6.2 and 9.6.18.
Álvaro López-Jorrín Hernández
Secretary of the Board of Directors
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