Amadeus Shareholder General Meeting

Total dividend for 2012 of EUR223.8
million, an increase of 35% on 2011

Amadeus, a leading technology partner for the global travel industry,
announces that at its Shareholders’ General Meeting (SGM) held all proposals
put forward by the Board of Directors were approved following a vote by
shareholders.

The full agenda and complete accompanying documentation (in both Spanish
and English) presented at the SGM can be downloaded from the following webpage:

http://www.investors.amadeus.com/english/shareholders_general_meeting/next_general_meeting/

The proposals approved included the dividend, the total value of which
will be EUR223.8 million, an increase of 35% on the previous year. This total
represents a pay-out ratio of 45% of the 2012 Reported profit for the year
(excluding extraordinary items related to the IPO), an increase on the previous
year’s pay-out ratio of 36%. This higher pay-out ratio follows the Board of
Directors agreeing to a new dividend policy in October 2012, increasing the
dividend  pay-out ratio to between 40%
and 50% (applicable for the year ended December 31, 2012 and onwards) vs. the
previous 30% to 40%.

The per share (gross) value of the dividend is EUR0.50, of which an
interim dividend of EUR0.25 was already paid in January 2013, and therefore a
complementary dividend for an amount of EUR0.25 (gross) will be paid on July
30, 2013 (ex-coupon date).

Luis Maroto, President & CEO of Amadeus, commented:

“We are grateful today to our shareholders for their approval of the
agenda and continued endorsement of the senior management team.

“The markets we operate in continue to be challenging, but our strong
business model and product portfolio helped us to grow both revenues and
profits in 2012 – leading to a strong cashflow generation. That in turn has
allowed us to increase the dividend significantly this year. 

“I would like to take this opportunity to pay thanks to our customers
for their partnership and also give recognition to our employees, who are
Amadeus’ biggest asset and lay behind our every success.”

During the SGM electronic copies of the 2012 Annual Report were made
available. An interactive version is available (in both English and Spanish)
via the Amadeus Investor Relations website:

http://www.amadeus.com/msite/investors/quarterly_financial_info/annual_reports/2012/en/home.html

Electronic copies of the 2012 Corporate Sustainability Report, published
by Amadeus in May, were also made available. The document, which has been
granted the Application level A+ by the Global Reporting Initiative (GRI),
analyses the economic, environmental and social impacts of Amadeus’ business,
as well as its contribution to helping meet sustainability objectives. An
interactive version of the document is available (in both English and Spanish)
from:

http://www.amadeus.com/msite/corporate_responsibility/annual_reports/2012/en/home.html

Source – http://www.amadeus.com/

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