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Annual report and accounts 2016

156 Spanish corporate

156 Spanish corporate governance report continued A.4 Indicate, as applicable, any family, commercial, contractual or corporate relationships between owners of significant shareholdings, insofar as these are known by the company, unless they are insignificant or arise from ordinary trading or exchange activities: Related-party name or corporate name Type of relationship Brief description – – – A.5 Indicate, as applicable, any commercial, contractual or corporate relationships between owners of significant shareholdings, and the company and/or its group, unless they are insignificant or arise from ordinary trading or exchange activities: Related-party name or corporate name Type of relationship Brief description BlackRock Investment Management (UK) Ltd. Qatar Airways (Q.C.S.C.) Commercial Commercial Cash deposits invested as part of liquidity fund portfolio Cargo capacity agreement, passenger codeshares and interline agreement A.6 Indicate whether the company has been notified of any shareholders’ agreements pursuant to articles 530 and 531 of the Spanish Companies Law. Provide a brief description and list the shareholders bound by the agreement, as applicable: No Parts bound by agreement % of share capital affected Brief description of agreement – – – Indicate whether the company is aware of the existence of any concerted actions among its shareholders. Give a brief description as applicable: No Shareholders involved in concerted action % of share capital affected Brief description of concerted action – – – Expressly indicate any amendments to or termination of such agreements or concerted actions during the year: Not applicable A.7 Indicate whether any individuals or bodies corporate currently exercise control or could exercise control over the company in accordance with article 5 of the Securities Market Law: If so, identify: No Name or corporate name – Remarks – A.8 Complete the following tables on the company’s treasury stock: At year-end: Number of shares held directly Number of shares held indirectly (*) % of total share capital 12,521,662 0 0.587 (*) Through: Name or corporate name of direct stake Number of shares held directly – – Total – INTERNATIONAL AIRLINES GROUP Annual Report and Accounts 2016

157 Explain any significant changes during the year, pursuant to Royal Decree 1362/2007: Explanation of significant changes Date of notification Total number of direct shares acquired Total number of indirect shares acquired % of total share capital A.9 Give details of the applicable conditions and time periods governing any resolutions of the Shareholders’ Meeting to issue, buy back and/or transfer treasury stock. The Annual Shareholders’ Meeting of International Consolidated Airlines Group, S.A. (“IAG” or the “Company”) held on June 16, 2016, granted authorisation to the Board of Directors for the derivative acquisition of shares of the Company in the context of the provisions of article 146 of the Spanish Companies Law, according to the applicable laws and subject to the following conditions: a) The acquisitions may be made directly by IAG or indirectly through its subsidiaries. b) The acquisitions shall be made through purchase and sale, exchange or any other transaction permitted by the law. c) The maximum aggregate number of shares which are authorised to be purchased is the lower of the maximum amount permitted by the law and the number as represents 10 per cent of the share capital of IAG as at the date of passing the resolution, that is, June 16, 2016. d) The minimum price which may be paid for a share is zero. e) The maximum price which may be paid for a share is the highest of: i) an amount equal to 5 per cent above the average of the middle market quotations for the shares as taken from the relevant stock exchange for the five business days immediately preceding the day on which the transaction is performed; and ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the transaction is carried out at the relevant time; in each case, exclusive of expenses. f) The authorisation is granted for a term ending at 2017 annual Shareholders’ Meeting (or if earlier, 15 months from June 16, 2016). Strategic Report Corporate Governance Financial Statements Additional Information The resolution of the Shareholders’ Meeting, places expressly on record that for the purposes of provisions of article 146 of the Spanish Companies Law, the shares acquired pursuant to the authorisation may be delivered directly to the employees or directors of the Company or its subsidiaries, or as a result of the exercise of option rights held thereby. A.9 bis Estimated floating capital % Estimated floating capital 50.529 www.iairgroup.com

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