The Board of Directors of International Consolidated Airlines Group, S.A. ("IAG") has today appointed by co-option, at the proposal of the Nominations Committee, Ms. María Fernanda MejíaCampuzano as an Independent Non-Executive Board Director.
This Notification is made in accordance with LR 9.6.11.
27 February 2014
Álvaro López-Jorrín
Secretary of the Board of Directors
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