The Board of Directors of International Consolidated Airlines Group, S.A. (the 'Company') has approved today the appointment of the independent director Margaret Ewing as a new member of the Nominations Committee.

By virtue, thereof, the Nominations Committee of the Board of Directors of the Company will be composed as follows:

Chair: Javier Ferran Larraz

Members: Giles Agutter

Margaret Ewing

Heather Ann McSharry

Alberto Terol Esteban

Alvaro Lopez-Jorrin

Secretary of the Board of Directors

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