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

(1) Significant shareholders meaning the airlines shareholders Iberia, Lufthansa and Sociéte Air France.
(2) To be paid to airlines shareholders in case they hold the shares at the time of payment of the interim
dividend on 30 January 2012, which is the current case.
Section C.3
There are no relevant transactions carried out by the Company or entities within its Group with
the Directors of the Company or with its executive Management team different from the
remuneration received by each of them, as set forth in Section B.1.11 (Directors) and B.1.12
(executive Management) above, and the following:
Dividend paid 2011 to Board members and executive Management team … 1,090 thousand
euros.
Interim dividend payable (on account 2011) to Board members and executive Management
team … 561 thousand euros *
* To be paid to Board members and Management team in case they hold the shares at the time of
payment of the interim dividend on 30 January 2012, which is the current case.
Section C.4
There are no relevant transactions carried out by the Company with any of its Group companies
which are not eliminated in the preparation of the consolidated financial statements.
Specifically, indicate whether the Company is subject to any corporate governance legislation
other than that prevailing in Spain and, if so, include any information required under this
legislation that differs from the data requested in this report.
Binding definition of an independent director:
NO
Indicate whether any independent director has, or has had in the past, a relationship with the
Company, its significant shareholders or management personnel. If the relationship is/was
significant, state whether it would mean that the director cannot be considered independent
under the definition provided in section 5 of the Unified Good Governance Code:
Date and signature:
NO
This Annual Corporate Governance Report has been approved by the Board of Directors of the
Company in the meeting held
on February 23, 2012.
Indicate whether any Board members voted against or abstained from voting on this report.
NO
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