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TUI AG

Remuneration Information Oct 2, 2019

443_rns_2019-10-02_e9f4d919-2e50-4752-a3c7-707af2601879.pdf

Remuneration Information

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01-Oct-2019 / 16:45 CET/CEST

Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

TUI AG

Regulatory Announcements

Award of phantom shares under TUI AG's Long Term Incenve Plans

TUI AG (the "Company") announces that phantom share awards ("Awards") were granted to its members of the Execu!ve Board as set out in the table below underTUI AG's LongTerm Incen!ve Plans.

The Awards were granted with effectas of 1 October 2019 ata base price ofEUR 9.87 per share.This share price equals the average XETRA price of TUI AG shares overa period of 20 trading days prior to the date of grant.

Name of the PDMR Corporate Body Number of Awards
Friedrich Joussen Execu!ve Board 185,410
Birgit Conix Execu!ve Board 93,212
David Burling Execu!ve Board 93,212
Sebas!an Ebel Execu!ve Board 93,212
DrElke Eller Execu!ve Board 88,146
Frank Rosenberger Execu!ve Board 77,508

The Awards were granted in accordance with the terms of the respec!ve service contracts and will vest and be paid in cash subject to (i) aTSR and an EPS performance target, respec!vely, determined overa 4-year performance period;and (ii) the share price at the date of ves!ng.

ISIN: DE000TUAG000 Category Code: DSH TIDM: TUI LEICode: 529900SL2WSPV293B552 OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 21961 EQS News ID: 883645

End ofAnnouncementEQS News Service

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