International Cons Airlines Group Directorate Change (2449N)

TIDMIAG

RNS Number : 2449N

International Cons Airlines Group

28 January 2021

Notification under Listing Rule 9.6.11

The Board of Directors of International Consolidated Airlines Group, S.A. (the "Company") has approved today the appointment of the independent director Margaret Ewing as a new member of the Nominations Committee.

By virtue, thereof, the Nominations Committee of the Board of Directors of the Company will be composed as follows:

   Chair:              Javier Ferrán Larraz 
   Members:        Giles Agutter 

Margaret Ewing

Heather Ann McSharry

Alberto Terol Esteban

Álvaro López-Jorrín

Secretary of the Board of Directors

28 January 2021

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January 28, 2021 08:47 ET (13:47 GMT)