Director Declaration

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

Information required on the appointment of a new director under Listing Rule 9.6.13:

María Fernanda Mejía Campuzano (the "Director")

LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not she is still a director.

None

In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.

Interests in the securities of International Consolidated Airlines Group, S.A.:

Ordinary shares of 0.50 euro: 100

IAG Investor Relations

4 March 2014