GlobalReport 2013

Shareholder structure

SHAREHOLDER STRUCTURE AMADEUS IT HOLDING, S.A. (March 31, 2014)

Shareholder Nº of shares % share capital
Air France Finance 22,578,223 5.04%
Malta Pension Investments (1) 17,903,279 4.00%
Treasury  shares (2) 2,963,138 0.66%
Board of Directors 275,102 0.06%
Free float (3) 403,862,208 90.24%
TOTAL 447,581,950 100.00%

(1)  Malta Pension Investments is an independent and unrelated company  to Deutsche Lufthansa AG and its group of companies.  It forms part of a group of companies owned by  "Lufthansa Pension Trust e.V." and it is the entity to which  Deutsche Lufthansa AG makes contributions to finance future retirement benefits of its employees in Germany and abroad.
Deutsche Lufthansa AG and Malta Pension Investments entered into an Agreement of 7 December 2012 (registration number with the CNMV 178604) by which Deutsche Lufthansa AG  reserves the faculty to exercise the contractual rights of the signatory shareholders of the Relationship Agreement of Amadeus IT Holding, S.A. of 29 April 2010  (registration number with the CNMV 124400), mainly, the appointment of a Director at the Board of Amadeus IT Holding, S.A., within the terms and conditions of the Relationship Agreement.

(2)  Political and economical rights of these shares are suspended to the extent they form part of the treasury stock.

(3) Within the company’s Free Float, in accordance with the information showed by the official registries of the CNMV (the Spanish Securities Market Regulator), as of  January 17, 2014, the entities Goverment of Singapore Investment Corporation Pte Ltd (4.925% of direct voting rights), MFS Investment Management (5.017% of direct voting rights), Fidelity International Ltd. (1.928% of indirect voting rights) and Blackrock Inc. (5.21% of indirect voting rights).

Likewise, Iberia has carried out a financial derivative transaction ("collar") over its total participation in Amadeus IT Holding S.A. (33,562,331 shares representing 7.5% of the share capital). As a guarantee of its obligations under the financial derivative, Iberia has granted a financial security over the total number of shares providing a disposal right over the shares in the benefit of the chargee ("acreedor pignoraticio") which has been exercised over  33,562,331 shares of Amadeus IT Holding S.A., representing 7.5% of the share capital, although Iberia is entitled to exercise or direct the exercise of the voting rights attached to such shares by way of a right to recall that can be exercised at any time  (relevant facts with registered numbers 172247 and 172254 of 7 and 8 of August 2012, respectively).