TUI AG

Proxy Solicitation & Information Statement • Dec 29, 2021

Authorisation for the Annual General Meeting of TUI AG, 8 February 2022

Authorisation granted by:

Name	First name	Name (Co-Shareholder, if any)	First name
Street			Number
Postal Code	Place
Date of birth		Number of shares

I/We hereby grant authorisation to Ms/Mr:

	from
First and last name		Place of residence

to represent my/our voting rights at the Annual General Meeting of TUI AG on 8 February 2022 and excerise the rights, in particular voting rights, from my/our shares. This authorisation includes the right to grant subauthorisation.

Place, date Name/s of the declarant/s or signature/s

Please indicate your telephone number here for any further questions:

[Please send this authorisation to the representative.]