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TUI AG

Board/Management Information • Sep 16, 2018

443_rns_2018-09-16_774f6436-2198-4e54-bfbd-2fedbf4691c2.pdf

Board/Management Information

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TUIAG (TUI)

14-Sep-2018 / 15:34 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 thatMr. Horst Baier,a member of the Company's Execuve Board and Chief Financial Officer, will rere from office as of 30 September 2018.

Ms. Birgit Conix,already a member of the Company's Execuve Board, has been appointed as Chief Financial Officer with effect from 1 October 2018.

Thisannouncement is made in accordance with Lisng Rule 9.6.11.

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.: 6020 EQS News ID: 723685

End ofAnnouncementEQS News Service