International Cons Airlines Group



5 May 2015

Notice of Annual General Meeting 2015

The following documents have been submitted to the National Storage Mechanism and will be available for inspection athttp://www.morningstar.co.uk/uk/NSMin due course:

· Call Notice of Shareholder Meeting

· Proposed Resolutions

These documents will also be available on the Company's websitewww.iairgroup.comshortly.

This notification is made in accordance with Listing Rule 9.6.1

Alvaro Lopez-Jorrin

Secretary of the Board of Directors


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