TUI AG

Board/Management Information • Feb 14, 2018

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TUI AG (TUI)

TUI AG: Directorate change

14-Feb-2018 / 10:59 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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14 February 2018

According to LR 9.6.11 and 9.6.13, TUI AG (the "Company") announces the following director changes:

1. Dr Dieter Zetsche has been appointed as a member of the Company's Supervisory Board (comparable to the position of a non-executive director).

   Since 2006, Dr Zetsche is the CEO of Daimler AG in Stuttgart, Germany. Between 2009 and 2016, Dr Zetsche was a member of the Supervisory Board of RWE AG, Essen, Germany.

No further details remain to be disclosed as required under LR 9.6.13.

1. Sir Mike Hodginson resigned as a member of the Company's Supervisory Board, including his position as Second Deputy Chairman.

2. Peter Long was elected as Second Deputy Chairman of the Company's Supervisory Board.

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ISIN:	DE000TUAG000, DE000TUAG299
Category Code:	BOA
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.:	5204

End of Announcement	EQS News Service

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654105  14-Feb-2018