Amadeus IT : Resolutions approved by the Ordinary General Shareholders’ Meeting

AMADEUS IT GROUP, S.A (Amadeus or the Company), 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

Resolutions adopted by the Ordinary General Shareholders' Meeting

The Ordinary General Shareholders' Meeting has been held today in Madrid and, in accordance with the Agenda, all the proposals submitted by the Board of Directors have been approved, as per the attached Annex.

Madrid, 15 of June of 2017

Amadeus IT Group, S.A.

Approval of (i) the Company's annual individual accounts (balance sheet, income statement, statement of changes in equity, cash flow statement and annual report) (ii) the Company's annual consolidated accounts (consolidated balance sheet, consolidated income statement, consolidated cash flow statements, changes in consolidated equity, revenues and expenses recognised in equity, and the annual report) (iii) the Directors Report of the Company and of its consolidated group of companies, all of them related to the financial year closed as of 31 December 2016, as issued by the Company's Board of Directors in its meeting held on 23 February 2017.

Approval of the allocation of the Company's results corresponding to the financial year closed as of 31 December 2016.

To allocate the profits obtained by Amadeus IT Group, S.A. in the financial year closed as of 31 December 2016, which amount to Euros 701,063,429.58 as follows:

• A final gross dividend of EUR 0.94 per share with the right to take part in the said distribution on the payment date, of which an interim dividend of EUR 0.40 per share was paid in full on February 1, 2017, being therefore still pending of payment a complementary dividend of 0.54 euros per share.

• The remaining profit to "other reserves".

Based on the above, the proposed appropriation of the results for the year ended December 31, 2016, is as follows:

To make effective the payment of the dividend on June 30, 2017 (ex-date June 28, 2017), through the member entities of Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A., (IBERCLEAR), with Banco Bilbao Vizcaya Argentaria acting as paying agent.

To authorise the Board of Directors and, if applicable, the Company's Management to allocate to "Other reserves" the residual undistributed amount of the total dividend approved due to rounding.

To approve the management carried out by the Board of Directors of the Company during the financial year closed as of 31 December 2016.

To renew the appointment of Deloitte, S.L., a Spanish company, with registered office in Plaza Pablo Ruiz Picasso 1, Torre Picasso, Madrid, with fiscal identification number (CIF) B79104469, registered with the Madrid Mercantile Registry, on sheet M-54414, folio 188, volume 13650, section 8ª, entry 96ª and registered with the R.O.A.C. under number S-0692, as the company's Accounts Auditors to carry out the audit of the Company's individual and consolidated accounts corresponding to the financial year ending on 31 December 2017, as well as the performance of any other audit service needed by the Company, as required by Law.

As per the drafting of Article 35 of the By-laws:

To re-elect, with the positive endorsement of the Board of Directors and upon a proposal from the Nominations and Remuneration Committee, as independent Director for an additional one-year term, Mr. David Gordon Comyn Webster, whose personal data are recorded in the Commercial Registry.