The share capital of Amadeus IT Group S.A. is 4,504,992.05 euros, represented by 450,499,205 shares of 0.01 euros of nominal value each, corresponding to a single class. The number of voting rights is equivalent to the number of shares.
The share capital is completely subscribed and paid in.
The shares of Amadeus IT Group 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 Group S.A. (former 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 the 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' employees which may have a dilution effect on shares.
Capital Increase *
(accelerated book building) 19,230,769
of the same class Reduction in Capital
(share amortization) 7,554,070 of the same class Reduction in Capital
(share amortization) 8,759,444
of the same class Capital Increase
(against the share premium account by increasing the share's nominal value) 447,581,950
of the same class Reduction in Capital
(Redemption of Class B shares) 447,581,950
of the same class 447,581,950
Class A shares
Class B shares Share Split 10 X 1
(from 0.01 euros to 0.001 euros applicable to Class A shares) 364,854,670
Class A shares Class B sharesConcept Date Amount Shares Information 02.04.2020 192,307.69€ Download 19.06.2019 75,540.70€ Download 25.06.2015 87,594.44€ Download 28.04.2010 4,028,237.55€ Download 28.04.2010 447,581.95€
† Capital Increase 28.04.2010 3,006,130.78
255,854,883† 23.02.2010 2,923,403.50€
255,854,883
†
* Registered with the Commercial Registry of Madrid on April 3, 2020.
† Prior to Amadeus IT Holding S.A.'s listing (now Amadeus IT Group S.A.).
As of September 30, 2025 the company holds 15,923,977 treasury shares of 0.01 euros nominal value representing 3.53% of the share capital.
The Shareholders' General Meeting held on the 23 June 2022, authorized the Board of Directors to acquire treasury shares up to a maximum of 10% of the share capital, for a term of 5 years as of the date of the aforementioned Shareholders' General Meeting’s resolution. The treasury shares can be used for (i) their amortization through a reduction of share capital; (ii ) comply with obligations that are inherent to debt financial instruments convertible into shares; or (iii) use them for the remuneration schemes referred to in the third paragraph of letter a) of number 1 of article 146 of the Capital Companies Law or, for the coverage or fulfillment of any remuneration plan based on shares or linked to the share capital. Additionally, the shares acquired under this authorization may be used for those other purposes that may be decided at any time by the Board of Directors in view of the social or corporate interest, including, where appropriate, for their disposal or for their use as consideration to satisfy payment obligations resulting from direct or indirect , total or partial, transactions for the acquisition of companies or assets, for all of which, the Board of Directors may also decide the way and the procedure or process for the execution of transactions relating to treasury shares.
SHAREHOLDER Nº OF SHARES % SHARE CAPITAL Free Float (1) 434,531,328 96.46% Treasury shares (2) 15,923,977 3.53% Board Members 43,900 0.01% Total 450,499,205 100%
(1)The following entities are included within the company’s free float, in accordance with the information shown by the official registries of the CNMV (the Spanish Securities Market Regulator) as of September 30, 2025 - including voting rights through financial instruments: MFS Investment Management (5.090% of indirect voting rights), Capital Research and Management Company (5.032% of indirect voting rights), Blackrock Inc. (5.498, from which 5.481% of indirect voting rights and 0.017% through financial instruments), Fundsmith LLP (3.020% of indirect voting), Fidelity Funds SICAV (3.060%, from which 3.002% of direct voting rights and 0.058% through financial instruments), Fidelity International Limited (4.082%, from which 4.006% of indirect voting rights and 0.076% through financial instruments). You can find more details regarding significant shareholdings at CNMV.
(2) Political and economical rights of these shares are suspended to the extent they form part of the treasury stock.