Result of AGM

Summary by AI ^BETAClose X

International Consolidated Airlines Group S.A. announced that its Annual Shareholders' Meeting, held on June 18, 2026, approved all resolutions proposed by the Board of Directors with a sufficient majority. The full text of these resolutions, along with attendance and voting data, is available on the company's website and will be submitted to the National Storage Mechanism for inspection.

Disclaimer*

International Cons Airlines Group

18 June 2026

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A

(the "Company")

Result of Annual Shareholders' Meeting

Notice is hereby given that the Annual Shareholders' Meeting of the Company, validly held today, 18 June 2026, on second call, has approved, with a sufficient majority, all 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 11 May 2026. The attendance and voting data will also be available on the Company's website.

In accordance with UK Listing Rule 6.4.2, the resolutions approved at the Annual Shareholders' Meeting will be submitted to the National Storage Mechanism and will be available shortly for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Company's LEI is: 959800TZHQRUSH1ESL13

Álvaro López-Jorrín Hernández

Secretary of the Board of Directors

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