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TUI AG

Report Publication Announcement • Jan 5, 2018

443_rns_2018-01-05_0b152c0a-d1d1-4451-bde8-cf5fc13fe7d6.pdf

Report Publication Announcement

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TUIAG (TUI)

04-Jan-2018 / 15:31 CET/CEST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

TUI AG

NOTICE OF 2018 ANNUAL GENERAL MEETING

TUI AG (the "Company") announces that Noce of its 2018 Annual General Meeng have been submi%ed to the Naonal Storage Mechanism and will shortly be available for inspecon at www.hemsco%.com/nsm.do. It can also be viewed on the Company's website at www.tuigroup.com/en-en/investors.

Dated: 04 January 2018

ISIN: DE000TUAG000, DE000TUAG299 Category Code: NOA TIDM: TUI LEICode: 529900SL2WSPV293B552 OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 5073

End ofAnnouncementEQS News Service