| INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | 25/09/2013 EGM | |
|---|---|---|
| 1 | Approval of the proposed purchase of 18 Boeing 787 aircraft by British Airways Plc. | For |
| 2 | Approval of the proposed purchase of 18 Airbus A350 aircraft by British Airways Plc. | For |
| 3 | Approval of the proposed purchase of 30 Airbus A320ceo aircraft and 32 Airbus A320neo aircraft by Vueling Airlines, S.A. | For |
| 4 | Elect Mr. Enrique Dupuy de Lômé Chávarri | For |
| 5 | Delegation of powers to formalise and execute all resolutions adopted by the shareholders at this Shareholders’ Meeting. | For |