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TUI AG

Board/Management Information • Nov 14, 2019

443_rns_2019-11-14_91ad75ac-2794-4f6d-b036-4c0af11efa10.pdf

Board/Management Information

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13-Nov-2019 / 11:44 CET/CEST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

13 November 2019

TUI AG

Director Declaration

TUI AG (the "Company") announces that it has been advised that Angelika Gifford, a member of the Company's Supervisory Board, has been appointed by the local court of Duisburg as a member of the Supervisory Board of thyssenkrupp AG, Essen, Germany.

This announcement is made in accordance with Listing Rule 9.6.14.

ISIN: DE000TUAG000 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.: 28863 EQS News ID: 911635

End ofAnnouncementEQS News Service