TUI AG

Proxy Solicitation & Information Statement • Jan 4, 2018

Power of Attorney for the Annual General Meeting of TUI AG, 13 February 2018

Power of Attorney granted by:

Name	First name	Name (Co-Shareholder, if any)	First name
Street			Number
Postal Code	Place
Date of birth		Number of shares

I/We hereby grant power of attorney to Ms/Mr:

First and last name Place of residence

to represent my/our voting rights at the Annual General Meeting of TUI AG on 13 February 2018. This power of attorney includes the right to grant sub-power of attorney.

Place, date Name(s) of the declarant(s) or signature(s)

Please indicate your telephone number here for any further questions:

[Please send this power of attorney to the representative.]