The share capital of Amadeus IT Group S.A. (former Amadeus IT Holding, S.A.) is 4,388,225.06 Euros, represented by 438,822,506 shares of 0.01 Euros of nominal value each, corresponding to a single class. The number of voting rights is equivalent to the number of shares.
The share capital is completely subscribed and paid in.
The shares of Amadeus IT Group S.A. (former 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 Group S.A. ( former 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 4 August 2015 (Volume 33,708, Folio 9, Section 8, Sheet M-371.900, Entry 88).
** Prior to Amadeus IT Holding S.A.'s listing (now Amadeus IT Group S.A.)