TUI AG

Board/Management Information • May 11, 2021

National Storage Mechanism | Additional information

TUI AG (TUI)

TUI AG: Director Declaration

11-May-2021 / 15:37 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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TUI AG (the "Company") announces that Ms Sybille Reiß has been appointed as a new member of the Company's Executive Board with responsibility for Human Resources (Chief HR Officer) and as Labour Director with effect from 1 July 2021. No details are to be disclosed as required under LR 9.6.13.

Dr Elke Eller, a member of the Executive Board, Chief HR Officer and Labour Director, will resign from her office on the Executive Board of the Company as of 30 June 2021.

This announcement is made in accordance with Listing Rules 9.6.11 and 9.6.13.

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ISIN:	DE000TUAG000
Category Code:	RDN
TIDM:	TUI
LEI Code:	529900SL2WSPV293B552
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	104433
EQS News ID:	1195196

End of Announcement	EQS News Service

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