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Share capital

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 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:

CONCEPT DATE AMOUNT SHARES RELEVANT FACTS
Capital Increase (against the share premium account by increasing the share's nominal value) 24/06/2011* 4,028,237.55 Euros 447,581,950 of the same class.
Reduction in Capital (Redemption of Class B shares) 28/04/2010 447,581.95 Euros 447,581,950 of the same class. **
Capital Increase 28/04/2010 3,006,130.78 Euros 447,581,950 Class A shares 255,854,883 Class B shares **
Share Split 10 X 1 (from 0.01 Euros to 0.001 Euros applicable to Class A shares) 23/02/2010 2,923,403.50 Euros 364,854,670 Class A shares 255,854,883 Class B 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.