The share capital of Amadeus IT Holding, S.A. is 4,475,819.50 Euros, represented by 447,581,950 shares of 0.01 Euros of nominal value each, corresponding to a single class*
(*) The Ordinary General Shareholders Meeting held on June 25, 2015 approved a capital reduction amounting €87,594.44 through the redeemption of 8,759'444 shares, still pending of registration with the Commercial Registry of Madrid.
The share capital is completely subscribed and paid in.
The shares of Amadeus IT Holding, S.A. are listed on the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia, and are traded through the Automated Quotation System (Continuous Market). As from 1st January 2011, the shares of Amadeus IT Holding, S.A. are part of the Spanish selective index IBEX 35.
The shares are represented by book entries. The accounting record is kept by Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A. (Iberclear) and its associate entities.
There are no option plans in place for Amadeus's employees which may have a dilution effect on shares.
EVOLUTION OF THE SHARE CAPITAL AND THE NOMINAL VALUE OF THE SHARES:
* Registered with the Commercial Registry of Madrid, as of 16 August 2011 (Volume 27.687, Folio 190, Section 8, Sheet M-371.900, Entry 54).
** Prior to Amadeus IT Holding S.A.'s listing.