Amadeus IT Holding, S.A. and Subsidiaries - Investor relations at ...

of Amadeus IT Holding, S.A. fell below 3.5% (although they remain bound by the noncompete
clause for two years as from that date). As a consequence of the merger and restructuring of
Iberia/British Airways, in January 2011 Iberia Líneas Aéreas de España Sociedad Operadora,
S.A. replaced Iberia Líneas Aéreas de España, S.A., now extinct, in the shareholders’
agreement. Any shareholder bound by the agreement may terminate same in full in insofar as
its rights and obligations are concerned (except for the provisions relating to the noncompete
clause which will remain in force for two years as from the date of such termination), giving
notice at least three months in advance, once more than 30 months have elapsed from the date
on which the shares of Amadeus IT Holding were admitted to listing.
SOCIÉTÉ AIR FRANCE
AMADEUS IT HOLDING, S.A.
Parties to the shareholders agreement
IBERIA LÍNEAS AÉREAS DE ESPAÑA SOCIEDAD ANÓNIMA OPERADORA, S.A.
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT
LUFTHANSA COMMERCIAL HOLDING GMBH
Please specify whether the Company is aware of any convened action agreed by and among
its shareholders. If so, please provide a brief description:
NO
If any of the aforementioned agreements or agreed initiatives have been modified or terminated
during the year, please specify expressly:
The Global Coordinators of the IPO taking public Amadeus IT Holding, S.A., allowed the
shareholders bound by the above-mentioned shareholders’ agreement to anticipate the lock-up
periods (periods in which the shares cannot be transferred) agreed among the parties. This
allowed them to carry out an accelerated placement of shares during year 2011, in which
Amadecin SarL and Idomeneo SarL have been the only participants, until the total sale of their
participation in the share capital of the Company.
As a consequence of the resignation of two members of the Board of Directors representing the
shareholders Amadecin SarL and Idomeneo SarL, on 3 May 2011 the shareholders bound by
the agreement amended the agreement, resolving not to fill the vacancies created as a result of
the resignation of the two proprietary Directors, with the number of Board members being
reduced from thirteen to eleven. When future vacancies arise the Board will consider whether
or not it is appropriate to appoint an executive Director.
A.7 Please specify whether any individual or company exercises or may exercise control over
the Company in accordance with section 4 of the Spanish Securities Market Law. If so, please
provide details:
NO
5