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

Outgoing auditor Incoming auditor
If there were any disagreements with the outgoing auditor, please provide an explanation:
NO
B.1.37 Please specify whether the audit firm provides any non-audit services to the Company
and/or its Group and, if so, the fees paid and the corresponding percentage of total fees
invoiced to the Company and/or Group:
Amount for non-audit services
(thousands of Euros)
Amount for non-audit
services/total amount billed by the
audit firm (%)
YES
Company Group Total
144 1,336 1,480
27.06 50.72 46.75
B.1.38 Please specify whether the auditors’ report on the financial statements for the preceding
year contains a qualified opinion or reservations. If so, please explain the reasons given by the
Chairman of the Audit Committee to explain the content and extent of the aforementioned
qualified opinion or reservations.
NO
B.1.39 Please provide details of the number of years for which the current audit firm has been
auditing the financial statements of the Company and/or Group. Furthermore, please specify
the number of years audited by the current audit firm as a percentage of the total number of
years that the financial statements have been audited:
Company Group
Number of uninterrupted years 6 6
Number of years audited by the current
audit firm/number of years that the
Company has been audited (%)
30
100% 100%
B.1.40 Please provide details, to the extent that they are known to the Company, of the
interests held by the members of the Board of Directors in companies with identical, similar or
complementary statutory activities to those of the Company or Group. Please also indicate the
positions or duties they hold at these companies:
N/A