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TUI AG

Pre-Annual General Meeting Information • Jan 3, 2019

443_rns_2019-01-03_8be9d199-4f1f-4ba6-be3f-c78b01147908.pdf

Pre-Annual General Meeting Information

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TUIAG (TUI)

03-Jan-2019 / 15:24 CET/CEST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

TUI AG (the "Company") announces that Noce of its 2019 Annual General Meeng has been submi\$ed to the Naonal Storage Mechanism and will shortly be available for inspecon at h\$p://www.morningstar.co.uk/uk/NSM. It can also be viewed on the Company's website at www.tuigroup.com/en-en/investors.

ISIN: DE000TUAG000 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.: 7096 EQS News ID: 763241

End ofAnnouncementEQS News Service