TUI AG

Board/Management Information • Jun 22, 2017

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TUI AG / Director Declaration

TUI AG: New directorship held by a director (LR 9.6.14R)

22-Jun-2017 / 10:01 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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Sixt SE, Pullach/Germany, has today announced that Friedrich Joussen, Chief Executive of TUI AG, has been elected as Chairman of Sixt SE's Supervisory Board with immediate effect. Before, Friedrich Joussen was delegated to the Supervisory Board by Erich Sixt, the CEO and major shareholder of Sixt SE.

Hanover, 22 June 2017

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The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de/ukreg

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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.:	4331

End of Announcement	EQS News Service

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585271  22-Jun-2017