TUI AG

Board/Management Information • May 12, 2017

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TUI AG / Director Declaration

TUI AG: Re-appointment and prolongation of service contract Mr Sebastian Ebel

12-May-2017 / 13:42 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group AG.

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

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**TUI AG

RDN Director Declaration**

Re-appointment and prolongation of service contract Mr Sebastian Ebel

TUI AG (the Company) announces that following the decision of the Company's Supervisory Board on 12 May 2017 Mr Sebastian Ebel, member of the Company's Executive Board, has been re-appointed as member of the Executive Board until 30 November 2020. Mr Ebel has been initially appointed until 30 November 2017.

The re-appointment and the according prolongation of Mr Ebel's service contract do not result in any changes of his role, function or responsibilities.

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Language:	English
Company:	TUI AG
	Karl-Wiechert-Allee 4
	30625 Hannover
	Germany
Phone:	+49 (0)511 566-1425
Fax:	+49 (0)511 566-1096
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:	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.:	4187

End of Announcement	EQS News Service

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573167  12-May-2017