TIDMIAG

RNS Number : 9549Y

International Cons Airlines Group

14 September 2020

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

Information required on the appointment of a new director under Listing Rule 9.6.13

Luis Gallego

Appointment effective date: 8 September 2020

LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director.

None

In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.

Giles Agutter

Appointment effective date: 8 September 2020

LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director.

Past directorships:

Director of Latam Airlines Group. S.A. (2017-2020)

In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.

Robin Phillips

Appointment effective date: 8 September 2020

LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director.

None

In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.

IAG Shareholder Services

14 September 2020

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September 14, 2020 12:31 ET (16:31 GMT)