International Consolidated Airlines Group S.A. announced that at its AGM held on 26 June 2024, at which (i) all the members of the board of directors of the company were re-elected, except for Mr. Giles Agutter who did not stand for re-election after the expiry of his mandated one-year term of office (for which he was re-elected by resolution of the Ordinary General Shareholders' Meeting held on 15 June 2023),and (ii) Mr. Bruno Matheu was appointed as non-executive proprietary director for the mandated one year period, the Board of Directors has approved the following changes to the composition of its Committees: To acknowledge the termination of Mr. Giles Agutter as member of the Nominations Committee and the Safety, Environment and Corporate Responsibility Committee, as a result of his termination as member of the Board of Directors; To appoint Mr. Bruno Matheuas member of the Safety, Environment and Corporate Responsibility Committee. Audit and Compliance Committee: Chair, Ms. Margaret Ewing.; Members: Ms. Peggy Bruzelius, Ms. Eva Castillo Sanz and Mr. Maurice Lam. Remuneration Committee: Chair, Ms.Heather Ann McSharry; Members: Ms. Eva Castillo Sanz.; Mr. Emilio Saracho Rodríguez de Torres.; Ms. Nicola Shaw.

Nominations Committee: Chair, Mr. Javier Ferrán.; Members: Ms. Peggy Bruzelius., Ms. Margaret Ewing. and Ms.Heather Ann McSharry. Safety, Environment and Corporate Responsibility Committee: Chair, Ms. Nicola Shaw.; Members: Mr. Maurice Lam., Mr. Bruno Matheu., Mr. Robin Phillips.

and Mr. Emilio Saracho Rodríguez de Torres.