TUI AG

Board/Management Information • Aug 30, 2017

TUIAG / Directorate change

30-Aug-2017 / 16:00 CET/CEST

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Peter Long is intended to become Vice Chairman of TUIAGSupervisory Board

It is the intention that Peter Long will move to the position of Vice Chairman of the TUIAG Supervisory Board after the 2018 AGM. After much consideration, including taking into account the complexities of the German governance structure, Peter Long has concluded that it would be in the best interests of the Group for him to serve as Vice Chairman.As a result, he no longer intends to become the Chairman of TUIAG's Supervisory Board.

Peter Long will take over the role from Sir Michael Hodgkinson, who will retire at the end of the AGM in February 2018 from the Supervisory Board. Furthermore Peter Long will continue to be the Chairman of the Strategy Committee of the Supervisory Board.

Since 2016 Peter Long has been a member of the Supervisory Board of TUIAG. Before that he was Co-Chief Executive of TUIAG after he held the position of Chief Executive of TUI Travel PLC which he led into the merger of TUIAG at the end of 2014.

Prof Dr Klaus Mangold, Chairman of the Supervisory Board, thanked Peter Long and said: "Peter Long has made a major contribution to TUI and the tourism industry worldwide. I am pleased that he will continue to support us with his expertise."

Peter Long said: "Iremain committed to contributing to TUI's continued success. I am delighted to have been asked by the Supervisory Board to succeed Sir Michael Hodgkinson as Vice Chairman when he steps down next year and look forward to delivering further value to the Supervisory Board."

TUIAG, Hanover/Germany, 30 August 2017

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Language: English
Company:	TUIAG
	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	BOA
Code:
TIDM:	TUI
LEICode:	529900SL2WSPV293B552
OAM Categories:	3.1.Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	4580

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