Regulations of the Board of Directors

The Regulations of the Board of Directors determine the principles of action of the Board as well as the basic rules of its organization and operation and the rules of conduct of its members.

They outline aspects such as the function, composition, structure and functioning of the Board of Directors, the appointment and removal of its members, the remuneration of the Board members and their duties as well as their relations with shareholders, markets and auditors. They also regulate the functioning of the Board of Directors’ Committees.

These Regulations have been registered with the Commercial Registry of Madrid as of May 7, 2010. In addition, the last modification was the result of the amendment agreed on the Board of Directors' meeting held on June 21, 2018 and registered in the Commercial Registry of Madrid on July 25, 2018.

The complete updated text of the Regulations of the Board of Directors, as amended, is available in this section in the attached document.

Any reference made to Amadeus IT Holding S.A. on any document, should be understood as referred to Amadeus IT Group S.A.