As from publication of the corresponding notices of call to this AGM, shareholders are entitled to examine at the registered office of IBERIA, L.A.E., S.A., calle Velázquez no. 130, 28006 Madrid  - Shareholders’ Office -, from 09.00 to 14:00 and from 16:00 to 19.00, Monday to Friday, or to ask to be sent, immediately and free of charge, a copy of the documents to be laid before the General Meeting, including the 2008 annual accounts (balance sheet, profit and loss account and notes to the accounts) and directors’ report, separate and consolidated, the corresponding auditors’ reports, and the text of the resolutions proposed on the agenda. Shareholders will also have access to the Corporate Social Responsibility Report, the Annual Report on Corporate Governance and the Activities Report of the Audit and Compliance Committee for 2008.
These documents can also be examined and obtained through the company’s web site (www.iberia.com).
In pursuance of section 112 of the Corporations Act and Article 12 of the Regulations of the General Meeting, shareholders may ask the Board, up to seven days prior to the date of the AGM, for such information or explanations as they may consider necessary or submit such written questions as they may deem fit on the business included on the agenda, or the significant information of which the company has notified the Securities Exchange Commission (CNMV) since the last General Meeting. The requests for information shall be sent in writing to the Shareholders’ Office, delivered directly at the registered office or sent by post or e-mail (invesrel@iberia.es). They may also be requested by telephone, calling the Shareholders’ Office on telephone nos. 91 587 71 08 and 91 587 75 74). The Shareholders’ Office will provide whatever information and explanations may be required in respect of these issues.