Resolutions by AGM - Investor relations at Amadeus

2. The Meeting resolutions shall be adopted with the favourable vote of the majority
of the share capital, present or represented. Exception is made in cases for which the
law or the Bylaws stipulate a higher majority.
In particular, in the case provided under section two, article 194 of the Spanish
Corporate Enterprises Act (Ley de Sociedades de Capital), resolutions shall be adopted
with the favourable vote of two-thirds (2/3) of the capital present or represented.
3. For each resolution submitted to vote at the General Meeting, at least the
following must be determined: the number of shares in respect of which valid votes have
been cast, the proportion of share capital represented by those votes, the total number
of valid votes, the number of votes for and against each resolution and, where
applicable, the number of abstentions.
4. Approved resolutions and the results of votes will be published in their entirety on
the Company's website within the five (5) days following the end of the General Meeting.
5. The Chairman shall declare the resolutions to be approved when he has a record
of the existence of sufficient favourable votes to reach the required majority in each
case, without prejudice to the declarations which the attending shareholders may make,
as the case may be, in respect of the direction of their vote.
6. Once the treatment of the various agenda items and those which may be legally
proposed without having been included thereon has concluded, the Chairman shall
adjourn the meeting.”
8.- Annual Report on Directors Remuneration, for an advisory vote thereon, as
per article 61 ter of the Securities Market Act.
See Appendix I
9. Remuneration of directors in financial year 2012.
In accordance with the provisions of article 36 of the corporate Bylaws, to establish the
remuneration of the Company’s Administration Body for the financial year ending on 31
December 2012, as fixed allowance for belonging to the Board of Directors and to its
Committees and variable remuneration in kind, at the maximum aggregate amount of
EUROS ONE MILLION TWO HUNDRED AND TWENTY THOUSAND (€1,220,000).
The Administration Body itself will determine the amount that must be earned by each
one of its members in the terms provided for in the said article of the Bylaws, as well as
the periodicity of the interim payments to be made throughout the financial year.
26