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

Reasons
As a result of the placement through an accelerated book-building process among qualified
investors of a package of shares of Amadeus IT Holding, S.A., made by Idomeneo SàrL on 6
July 2011 and in accordance with the provisions of the Shareholders’ Agreement of 29 April
2010, following the reduction in its interest in the Company below 3.5% the shareholder
Idomeneo SàrL exercised its right to disassociate itself from the abovementioned Shareholders’
Agreement. In consequence, the proprietary Director Mr. Francesco Loredan offered his
resignation to the Board of Directors of the Company. At a meeting held on 2 August 2011 the
Board ratified him in his post, as a “other” rather than a “proprietary” Director. The Nomination
and Remuneration Committee has made no assessment for his future classification as an
independent Director.
Name of Board member
MR. STUART ANDERSON MCALPINE
Company, officer or shareholder with whom he maintains the relationship
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Reasons
As a result of the placement through an accelerated book-building process among qualified
investors of a package of shares of Amadeus IT Holding, S.A., made by Amadecin SàrL on 6
July 2011 and in accordance with the provisions of the Shareholders’ Agreement of 29 April
2010, following the reduction in its interest in the Company below 3.5% the shareholder
Amadecin SàrL exercised its right to disassociate itself from the abovementioned Shareholders’
Agreement. In consequence, the proprietary Director Mr. Stuart McAlpine offered his
resignation to the Board of Directors of the Company. At a meeting held on 2 August 2011 the
Board ratified him in his post, as a “other” rather than a “proprietary” Director. The Nomination
and Remuneration Committee has made no assessment for his future classification as an
independent Director.
Please specify any variations that have occurred during the year to each type of member:
Name or corporate name of Board member Date of change Prior nature Current nature
MR. STUART ANDERSON MCALPINE 2/08/2011 PROPRIETARY OTHER
EXTERNAL
MR. FRANCESCO LOREDAN 02/08/2011 PROPRIETARY OTHER
EXTERNAL
B.1.4 If applicable, please explain the reasons for the appointment of any proprietary Board
members at the request of shareholders with less than 5% of share capital.
N/A
Please indicate if formal requests for presence on the Board coming from shareholders whose
shareholding is greater than or equal to that of others appointed as proprietary directors upon
their request have not been fulfilled. As applicable, please explain the reasons why they were
not fulfilled.
NO
12