TUI AG

Board/Management Information • May 14, 2017

TUIAG / Director Declaration

12-May-2017 / 13:42 CET/CEST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

TUIAG RDN Director Declaration

Re-appointment and prolongation of service contract Mr Sebastian Ebel

TUIAG (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 TUIAG Karl-Wiechert-Allee 4 30625 Hannover Germany
+49 (0)511 566-1425
+49 (0)511 566-1096
Investor.Relations@tui.com
www.tuigroup.com DE000TUAG000, DE000TUAG281, DE000TUAG299
TUAG00 , TUA G28, TUA G29
Regulated Market in Hanover; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; Open Market in Frankfurt; London
RDN
TUI
529900SL2WSPV293B552
3.1.Additional regulated information required to be disclosed under the laws of a Member State Categories:
4187

End ofAnnouncementEQS News Service