AMADEUS IT GROUP, S.A. - Amadeus or the Company - (formerly AMADEUS IT HOLDING, S.A.) in accordance with the provisions of Article 228 of Restated Text of the Securities Exchange Act (Ley del Mercado de Valores) by this letter communicates the following RELEVANT INFORMATION COMPOSITION OF THE BOARD OF DIRECTORS

After the Ordinary General Shareholders' Meeting of the Company held today, the composition of the Board of Directors is as follows:

Mr. José Antonio Tazón García (Chairman) Independent Director Mr. Guillermo de la Dehesa Romero (Vice-Chairman) Independent Director Mr. Luis Maroto Camino (CEO) Executive Director

Dame Clara Furse Independent Director

Mr. Nicolas Huss Independent Director

Mr. David Webster Independent Director

Mr. Pierre-Henri Gourgeon Independent Director

Mr. Francesco Loredan Director "other external"

Mr. Stuart McAlpine Director "other external"

Dr. Roland Busch Director "other external"

D. Marc Verspyck Director "other external"

Madrid, 15 of June of 2017

Amadeus IT Group, S.A.

Amadeus IT Group SA published this content on 15 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 June 2017 13:45:04 UTC.

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