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

Section A.2
The information concerning the significant stake of shareholder GOVERNMENT OF
SINGAPORE INVESTMENT CORPORATION PTE LTD., BNP PARIBAS, S.A. and MFS
INVESTMENT MANAGEMENT comes from the last disclosure of significant participations
made by such entities to the Spanish Securities Market Commission (Comisión Nacional del
Mercado de Valores), before 31 December 2011.
With regard to the most significant shareholding structure changes occurring during the fiscal
related to the former significant shareholders (Amadecin SarL and Idomeneo, SarL) come also
from the last disclosure of significant participations made by such entities to the Spanish
Securities Market Commission before 31 December 2011.
The significant shareholding in the Company of the former shareholders Amadecin SarL and
Idomeneo SarL dropped to nil as a result of the different accelerated placement of shares that
took place in 2011.
Section A.4
In order to avoid unnecessary repetitions we remit to section A.6.
Section A.5
In order to avoid unnecessary repetitions we remit to section A.6.
Section B.1.2
It is important to remark that the date of Mrs. Furse and Mr. de la Dehesa’s appointments
included in the table is the date of effectiveness of their seat as Directors of the Board, due to
they were appointed by the General Assembly of Shareholders held on February 23, 2010, with
effects to the date of admission of the company to the Stock Market.
Section B.1.4
Not applicable
Section B.1.11
The individual remuneration received by each one of the Directors for fiscal year 2011 is
dettaild in the Annual Directors’ Remuneration Report Fiscal Year 2011. Nevertheless, the
detail is as follows:
Director (thousand euros)
JOSE ANTONIO TAZÓN GARCÍA 180 (remuneration in kind 10 included)
ENRIQUE DUPUY DE LOME CHAVARRI 90
BERNARD ANDRÉ JOSEPH BOURIGEAUD 100
CHRISTIAN GUY MARIE BOIREAU 100
CLARA FURSE 140
DAVID GORDON COMYN WEBSTER 100
FRANCESCO LOREDAN 100
GUILLERMO DE LA DEHESA ROMERO 140
PIERRE HENRI GOURGEON 80
STEPHAN GEMKOW 90
STUART ANDERSON MCALPINE 100
BENOIT LOUIS MARIE VALENTIN 23
DENIS FRANCOIS VILLAFRANCA 23
TOTAL 1.266
67