Resolutions by AGM - Investor relations at Amadeus

6.- Amendment of the following articles of the Bylaws:
The proposed reform of the Bylaws that is submitted for approval by the General
Meeting essentially arises from the need to update the contents of same to the new
wording of the Corporate Enterprises Act (LSC) deriving both from Law 25/2011, of
August 1, 2011 partially reforming the Corporate Enterprises Act (Legislative Royal
Decree 1/2010, of July 2, 2010, approving the revised text of the LSC) and the
incorporation of Directive 2007/36/EC of the European Parliament and of the Council of
11 July 2007 on the exercise of certain rights of shareholders in listed companies, and
from Royal Decree-Law 9/2012, of March 16, 2012, simplifying the reporting and
documentation obligations for mergers and spin-offs of corporate enterprises, which has
affected the regime governing corporations and, in particular, listed public limited liability
companies.
The sole purpose of the proposed amendments is to adapt the content of the Bylaws to
the new aspects introduced by the above legislation, although it should also be noted
that advantage has also been taken of the reform to make minor changes of style and
order.
6.1 Article 1 (Company name),
“ARTICLE 1.- COMPANY NAME
The Company is called Amadeus IT Holding, S.A. and is governed by these Bylaws, the
provisions concerning the legal regime for corporate enterprises, and the other legal
rules that are applicable to it.”
6.2 Article 7 (The position of shareholder) and article 8 (Co-ownership and in
rem rights over shares)
“ARTICLE 7.- THE POSITION OF SHAREHOLDER
1. Each share grants its lawful owner the status of shareholder, which confers the
rights recognized by the Spanish Corporate Enterprises Act (Ley de Sociedades de
Capital) and those established in these Bylaws.
2. Legitimacy for exercising shareholders’ rights, including, where applicable,
transfers, is obtained through entry in the accounts register, which implies lawful
ownership and entitles the registered owner to be acknowledged as a shareholder by the
Company. Such legitimacy shall be proved through exhibition of the appropriate
certificates, issued by the entity in charge of the book-entry.
3. The Company may at any time access the information needed to identify its
shareholders: to this end, shareholders are considered to be those persons identified as
such in the book entry registers.”
3