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

5.- Amendment of article 42 of the corporate Bylaws, in relation to the Audit Committee.
Resolution adopted with the favourable voting of 99.999% of shares with voting rights, present
or duly represented.
6.- Setting the number of seats in the Board of Directors. Re-election and appointment of
Directors
6.1. To fix the number of seats in the Board of Directors in eleven members.
Resolution adopted with the favourable voting of 99.994% of shares with voting rights, present
or duly represented.
6.2 Re-election of Mr. Enrique Dupuy de Lôme Chavarri, as director representing Iberia Líneas
Aéreas de España Sociedad Anónima Operadora, S.A.
Resolution adopted with the favourable voting of 91.133% of shares with voting rights, present
or duly represented.
6.3 Re-election of Mr. Stephan Gemkow, as director representing Lufthansa Commercial
Holding, GmbH.
Resolution adopted with the favourable voting of 90.221% of shares with voting rights, present
or duly represented.
6.4 Re-election of Mr. Pierre-Henri Gourgeon, as director representing Société Air France.
Resolution adopted with the favourable voting of 91.434% of shares with voting rights, present
or duly represented.
6.5 Re-election of Mr. Christian Boireau, as director representing Société Air France.
Resolution adopted with the favourable voting of 89.384% of shares with voting rights, present
or duly represented.
6.6 Re-election of Mr. Francesco Loredan as director representing Idomeneo SarL.
Acuerdo adoptado con el 89.391% votos a favor de las acciones presentes o representadas
con derecho a voto.
6.7 Re-election of Mr. Stuart McAlpine as director representing Amadecin SarL.
Resolution adopted with the favourable voting of 89.391% of shares with voting rights, present
or duly represented.
6.8 Re-elección of Mr. José Antonio Tazón García as Director.
Resolution adopted with the favourable voting of 90.440% of shares with voting rights, present
or duly represented.
6.9 Ratification and appointment of Mr. David Gordon Comyn Webster as independent Director
Resolution adopted with the favourable voting of 99.791% of shares with voting rights, present
or duly represented.
6.10 Ratification and appointment of Mr. Bernard André Joseph Bourigeaud as independent
Director.
Resolution adopted with the favourable voting of 99.451% of shares with voting rights, present
or duly represented.
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