

| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | 26/10/2022 EGM | |
|---|---|---|
| 1 | Approval of the proposed purchase of 50 Boeing 737 family aircraft | For |
| 2 | Approval of the proposed purchase of 37 Airbus A320neo family aircraft. | For |
| 3 | Delegation of powers to formalise and execute all resolutions adopted by the Shareholders' Meeting | For |