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