Director Declaration

Summary by AI ^BETAClose X

International Consolidated Airlines Group (IAG) has announced the directorships of its newly appointed Board member, Daniel Pinto, effective June 18, 2026. Pinto currently serves as Vice Chairman at JP Morgan Chase and as a Non-executive director for Johnson & Johnson and Intercontinental Exchange. Previously, he was a Non-executive director at J.P Morgan Securities PLC from 2007 to 2023. IAG confirms no further disclosures are required under Listing Rule 6.4.8 paragraphs (2) to (6).

Disclaimer*

International Cons Airlines Group

25 June 2026

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

the ("Company") or ("IAG")

DIRECTOR DECLARATION

Following the appointment of Daniel Pinto to the Board of Directors of IAG, with effect from 18 June 2026, IAG provides an update in respect of Listing Rule 6.4.8 (1) on each Directors external directorships in other publicly quoted companies within the past five years.

Daniel Pinto

Current directorships:

· Vice Chairman - JP Morgan Chase

· Non-executive director - Johnson & Johnson

· Non-executive director - ICE - Intercontinental Exchange

Prior directorships:

· Non-executive director - J.P Morgan Securities PLC - (2007 to 2023)

IAG confirms that in respect of Listing Rule paragraphs 6.4.8 (2) to (6) there are no details to disclose.

The Company's LEI is: 959800TZHQRUSH1ESL13

Company Secretariat

25 June 2026

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