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

General Meeting/ Electronic Service), following the instructions established to that effect, using
electronic signatures (Electronic User Certificates issued by the Spanish Mint [Certificado
Electrónico de Usuario de la Fábrica Nacional de Moneda y Timbre]) or an electronic national
identity card.
E.11 Please state whether the Company is aware of institutional investors’ policy for
participating, or otherwise, in company decision-making:
NO
E.12 Please specify the address and access route to corporate governance content on the
website.
The Amadeus website, under the address www.amadeus.com, through a double access, either
through the window Amadeus IT Holding, S.A. (“Investor Information”) located on the left-hand
part of the page or though the window Investors: “Amadeus IT Holding, S.A.” located on the
upper portion of the page (the information is available in Spanish and in English). Once
accessed through either of the above two accesses, the page contains all of the corporate
information in the left-hand column, the contents of which may be accessed by double clicking
on the various titles (including that referring to the Company’s corporate governance).
F – FOLLOW-UP OF CORPORATE GOVERNANCE RECOMMENDATIONS
Please specify the Company’s level of compliance with recommendations from the Unified
Code of Good Governance. Where the Company fails to comply with any of these, explain the
recommendations, rules, practices or criteria that the Company applies.
1. That the Corporate Bylaws of listed companies do not limit the maximum number of votes
that may be cast by one shareholder or contain other restrictions that hinder the takeover of
control of the Company through the acquisition of shares on the market.
See sections: A.9, B.1.22, B.1.23 and E.1, E.2
Complies
2. That when the parent company and a subsidiary are listed on the stock exchange both
should publicly and specifically define:
a) The respective areas of activity and possible business relationships between them, as well
as those of the listed subsidiary with other Group companies;
b) The mechanisms in place to resolve any conflicts of interest that may arise.
See sections: C.4 and C.7
Not applicable
3. That, although not expressly required by commercial law, transactions that entail a structural
modification of the Company should be submitted for approval by the shareholders at their
General Shareholders’ Meeting; in particular the following:
a) Transformation of listed companies into holding companies through the incorporation of
subsidiaries to carry out essential activities previously performed by the Company itself, even
when the Company maintains full control;
b) Acquisitions or disposals of essential operating assets that entail an effective modification of
the social purpose of the Company;
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