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TUI AG

Board/Management Information • May 16, 2018

443_rns_2018-05-16_80d65ad9-9ccc-45e0-9f62-8197f63b1835.pdf

Board/Management Information

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TUIAG (TUI)

16-May-2018 / 17:00 CET/CEST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

TUI AG

Director Declaraon

TUI AG (the "Company") announces that it has been advised that DrElke Eller,a member of the Company's Execuve Board, has been appointed asa member of the Supervisory Board of K+S Akengesellscha*, Kassel, Germany, on 15May 2018.

Thisannouncement is made in accordance with Lisng Rule 9.6.14.

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.: 5553 EQS News ID: 686637

End ofAnnouncementEQS News Service