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TUI AG

Board/Management Information • Jan 24, 2018

443_rns_2018-01-24_7a34ed50-f1e2-4d13-84a3-9debcd936e90.pdf

Board/Management Information

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TUIAG (TUI)

24-Jan-2018 / 18:28 CET/CEST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

24 January 2018

TUI AG

Director Declaraon

TUI AG (the Company) announces that it has been advised that PeterLong, who is Non-Execuve Chairman of Countrywide PLC since April 2016, is to become Execuve Chairman of Countrywide PLC following the resignaon of the Countrywide PLC Chief Execuve Officer and unl the appointment of asuccessor. MrLong'sappointmentasExecuve Chairman of Countrywide PLC is sll subject to regulatoryapproval.

ISIN: DE000TUAG000, DE000TUAG299 Category Code: RDN TIDM: TUI LEICode: 529900SL2WSPV293B552 OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 5130

End ofAnnouncementEQS News Service