International Cons Airlines Group Result of EGM (2580E)

TIDMIAG

RNS Number : 2580E

International Cons Airlines Group

27 October 2022

27 October 2022

Notice is hereby given that the Extraordinary Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on 26 October 2022, on second call, has approved, with a sufficient majority, all of the proposed resolutions put forward by the Board of Directors.

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 Extraordinary Shareholders' Meeting. The attendance and voting data will also be available on the company's website.

The resolutions passed at the Extraordinary General Meeting will be submitted to the National Storage Mechanism and will then be available for inspection at:

National Storage Mechanism | FCA

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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October 27, 2022 02:56 ET (06:56 GMT)