ZIGNAGO VETRO S.p.A. Registered office Fossalta di Portogruaro Via Ita Marzotto, 8 Share capital Euro 8,932,000, subscribed and paid-in for Euro 8,926,308.00 . | March 28, 2023
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,