Air France-KLM Group Board of Directors of December 8th, 2022

Following its meeting today, the Air France-KLM Board of Directors has decided to submit a resolution at the 2023 Annual General Meeting to amend article 26 of Air France-KLM's bylaws in order to specify that when the age limit of the Chair of the Board of Directors is reached during his or her term of office, he or she will continue to perform his or her duties as Chair of the Board of Directors until the end of his or her term of office as director. The role and responsibilities of the Chair would remain unchanged and in compliance with the provisions of Air France-KLM's articles of association and internal regulations.

The Board of Directors also resolved that the functions of Mrs. Anne-Marie Couderc as Chair of the Board of Directors of Air France-KLM would thus be extended until the term of her mandate as director, i.e. until the date of the 2024 Shareholders’ Meeting called to approve the 2023 financial statements, subject to the amendment of article 26 of the bylaws, by the next General Meeting of Shareholders.

The Board of Directors stressed that this amendment ensures for the future consistency within the Board by aligning the term of office of the Chairman of the Board with the term of office of its mandate as director.

The Nomination and Governance Committee of the Board of Directors has started a thorough the process of identifying a successor to the Chair.