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  Madrid, May 6, 2021 The Board of Directors of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A . (the Company ) has resolved to call the Annual Shareholders Meeting to be held   on June 16, 2021 at 12 noon (CEST), on first call, and on the following day, June 17, 2021 at 12 noon (CEST) , on second call . In light of the fact that the quorum required by law and the corporate bylaws may not be met on first call, it is informed that the Shareholders Meeting will be held on second call. As a result of the public health crisis arising from COVID-19, in order to protect the health and safety of shareholders, employees and all other persons involved,

Spain generalGiles agutterLuis gallego martNicola shawEmilio saracho rodrEva castillo sanzPeggy bruzeliusHeather ann mcsharryRobin phillipsJavier ferrMargaret ewingShareholder officeShareholder meeting agendaAnnual shareholder meetingShareholder meetingRoyal decree law