TUI AG

Declaration of Voting Results & Voting Rights Announcements • Feb 15, 2017

15-Feb-2017 / 11:23 CET/CEST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

TUIAG

('TUIAG')

Result ofAGM

The Annual General Meeting of TUIAG was held at 10.00am on Tuesday 14 February 2017 at the TUIArena, Expo Plaza 7, 30539 Hanover, Germany.

All resolutions were put to the meeting on a poll and passed - the full results are given below.

	% of Issued
	Share Capital
VOTES % VOTESAGAINST	%	VOTES	Voted	VOTES WITHHELD
FOR		TOTAL
1 No resolution required
2 446,217,76499.9881,111		0.02 446,298,87576.03		130,060
3.1 445,027,79799.81843,520		0.19 445,871,31775.95		558,291
3.2 444,925,02599.81858,060		0.19 445,783,08575.94		606,806
3.3 444,947,65999.81858,702		0.19 445,806,36175.94		623,247
3.4 444,914,76699.80889,578		0.20 445,804,34475.94		625,264
3.5 444,918,64799.80886,040		0.20 445,804,68775.94		624,921
3.6 444,922,69799.80913,613		0.20 445,836,31075.95		593,298
3.7 444,890,60699.81858,587		0.19 445,749,19375.93		680,415
4.1 391,307,94587.7554,623,577		12.25445,931,52275.96		498,086
4.2 444,918,41399.80890,100		0.20 445,808,51375.94		621,095
4.3 444,885,17799.80893,234		0.20 445,778,41175.94		651,197
4.4 444,864,07699.80891,229		0.20 445,755,30575.93		673,803
4.5 444,874,86199.80883,034		0.20 445,757,89575.93		671,713
4.6 444,666,44599.751,097,807		0.25 445,764,25275.93		665,356
4.7 444,860,24199.80900,425		0.20 445,760,66675.93		668,942
4.8 444,842,66999.80900,970		0.20 445,743,63975.93		685,969
4.9 444,876,95799.80909,832		0.20 445,786,78975.94		642,587
4.10444,866,68699.80870,909		0.20 445,737,59575.93		692,013
4.11444,895,23299.80872,040		0.20 445,767,27275.93		662,336
4.12444,877,87499.80895,316		0.20 445,773,19075.94		656,418
4.13444,867,21199.80874,372		0.20 445,741,58375.93		688,025
4.14441,563,59699.591,828,691		0.41 443,392,28775.53		3,037,321
4.15444,864,83699.80871,599		0.20 445,736,43575.93		693,173
4.16444,854,88099.80870,205		0.20 445,725,08575.93		704,523
4.17444,856,30599.82823,875		0.18 445,680,18075.92		749,180
4.18443,887,07699.581,851,116		0.42 445,738,19275.93		691,416
4.19444,874,85799.80891,592		0.20 445,766,44975.93		663,159
4.20444,831,10199.80908,448		0.20 445,739,54975.93		690,059
4.21444,872,09199.80891,579		0.20 445,763,67075.93		665,938
4.22444,873,75199.80892,085		0.20 445,765,83675.93		660,597
4.23444,862,46599.781,002,016		0.22 445,864,48175.95		565,127
4.24444,869,29799.771,003,237		0.23 445,872,53475.95		556,574
4.25444,869,41299.781,001,682		0.22 445,871,09475.95		557,764
5 444,735,66599.691,404,403		0.31 446,140,06876.00		289,340
6 439,173,03898.496,720,025		1.51 445,893,06375.96		535,973

Notes:

1. Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

2. Copies of the resolutions passed will be submitted to the UK Listing Authority via the National Storage Mechanism and will be available in due course for inspection at www.hemscott.com/nsm.do.

The EQS Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive at www.dgap.de/ukreg

Language: English
Company:	TUIAG
	Karl-Wiechert-Allee 4
	30625 Hannover
	Germany
Phone:	+49 (0)511 566-00
Fax:	+49 (0)511 566-1901
E-mail:	Investor.Relations@tui.com
Internet:	www.tuigroup.com
ISIN:	DE000TUAG000, DE000TUAG281, DE000TUAG299
WKN:	TUAG00 , TUA G28, TUA G29
Listed:	Regulated Market in Hanover; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; Open Market in Frankfurt ; London
Category Code:	RAG
TIDM:	TUI
LEICode:	529900SL2WSPV293B552
OAM Categories:	3.1.Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	3856

End ofAnnouncementEQS News Service