Directorate Change

Notification under Listing Rule 9.6.11

15 June 2017

Following the Annual Shareholders' Meeting held on the date hereof, at which Baroness Kingsmill stood down as a director, all of the remaining directors were re-elected and Ms. Nicola Shaw was elected as a director with effect from January 1, 2018.

The Board of Directors of International Consolidated Airlines Group, S.A. ("IAG") acknowledged the resignation, as a member of the Audit and Compliance Committee, tendered by Mr. James Lawrence as a consequence of his re-appointment as a director with the status of other external director.

By virtue thereof, following the vacation of office by Baroness Kingsmill and the resignation of Mr. James Lawrence as a member of the Audit and Compliance Committee, the Board Committees of IAG will be composed as follows:

1. Audit and Compliance Committee:

Chair: Mr. Kieran Poynter.

Members: Mr. Patrick Cescau.

Ms. María Fernanda Mejía Campuzano.

Mr. Alberto Terol Esteban.

2. Remuneration Committee:

Chair: Dame Marjorie Scardino.

Members: Mr. Marc Bolland.

Ms. María Fernanda Mejía Campuzano.

Mr. Alberto Terol Esteban.

3. Nominations Committee:

Chair: Mr. Antonio Vázquez Romero.

Members: Mr. Patrick Cescau.

Mr. Emilio Saracho Rodríguez de Torres.

Dame Marjorie Scardino.

4. Safety Committee (no changes):

Chair: Mr. Willie Walsh.

Members: Mr. Marc Bolland.

Mr. Kieran Poynter.

Mr. Antonio Vázquez Romero.

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Álvaro López-JorrínSecretary of the Board of Directors