TUI AG

Director's Dealing • Feb 13, 2019

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TUI AG (TUI)

TUI AG: Director Declaration

13-Feb-2019 / 11:42 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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12 February 2019

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

1. Ms Carmen Riu Güell resigned as a member of the Company's Supervisory Board.

2. Mr Joan Trian Riu has been appointed as a new member of the Company's Supervisory Board.

   From 2010 to 2018, Mr Trian Riu was the CFO of Riu Hotels & Resorts Playa de Palma, Spain. Since 2018 he is Executive Board Member of Riu Hotels & Resorts Playa de Palma, Spain.

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

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ISIN:	DE000TUAG000
Category Code:	RDN
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.:	7473
EQS News ID:	775329

End of Announcement	EQS News Service

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