TUI AG

AGM Information • Jan 5, 2021

National Storage Mechanism | Additional information

TUI AG (TUI)

TUI AG: Results of the Extraordinary General Meeting

05-Jan-2021 / 15:39 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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TUI AG

Results of the Extraordinary General Meeting

5 January 2021

Following the announcement on 2 December 2020 that TUI AG (the Company) had agreed a €1.8 billion financing package (the Financing Package) with the German Economic Support Fund (Wirtschaftsstabilisierungsfond) (the WSF), Unifirm Limited, a syndicate of underwriting banks and KfW, on 14 December 2020 the Company by publication in the German Federal Gazette convened an extraordinary general meeting (the General Meeting) relating to the Company's share capital and the grant of instruments with conversion or subscription rights to shares in the Company in connection with the Financing Package and published a circular (the Circular) containing a notice of the General Meeting.

Any capitalised terms used but not otherwise defined in this announcement have the meaning set out in the Circular.

The Company is pleased to announce that, at the General Meeting of the Company held at 10:00 a.m. GMT (11:00 a.m. CET) today on Tuesday, 5 January 2021, the Resolutions were duly passed. The number of votes cast for and against each of the resolutions under the respective Agenda Item are detailed below.

	Resolution	Votes in favour		Votes against		Total votes	% of issued share capital voted	No. of votes withheld**
No. of votes	%*	No. of votes	%*
1.	Resolution on the ordinary reduction of the share capital for the purpose of allocating a portion of the share capital to the capital reserve in accordance with sections 222 et seqq. of the German Stock Corporation Act (Aktiengesetz; AktG) in conjunction with section 7 (6) of the Economic Stabilisation Acceleration Act (Wirtschaftsstabilisierungs-beschleunigungsgesetz; WStBG) by reduction of the pro rata amount of the share capital attributable to each no-par value share, amendment to the Charter	260,540,807	99.59	1,084,085	0.41	261,624,892	44.31	1,568,165
2.	Resolution on the increase of the share capital pursuant to section 7 WStBG against cash contributions by EUR 508,978,534 with subscription rights, amendment to the Charter.	256,576,824	97.95	5,359,774	2.05	261,936,598	44.36	1,256,959
3.	Resolution on the granting of a conversion right in favour of the WSF for the Convertible Silent Participation and conditional increase of share capital pursuant to section 7a WStBG, amendment of the Charter.	256,371,849	98.04	5,127,910	1.96	261,499,759	44.29	1,693,798

* of the votes present at the General Meeting.

** A vote withheld is not a vote in law and cannot be counted in the calculation of the proportion of the votes for or against a resolution.

Copies of each of the resolutions passed will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Mathias Kiep, Group Director Investor Relations

and Corporate Finance

Tel: +44 (0)1293 645 925/

+49 (0)511 566 1425

Nicola Gehrt, Director, Head of Group Investor Relations Tel: +49 (0)511 566 1435

Contacts for Analysts and Investors in UK, Ireland and Americas

Hazel Chung, Senior Investor Relations Manager Tel: +44 (0)1293 645 823

Corvin Martens, Senior Investor Relations Manager Tel: +49 (0)170 566 2321

Contacts for Analysts and Investors in Continental Europe, Middle East and Asia

Ina Klose, Senior Investor Relations Manager Tel: +49 (0)511 566 1318

Media

Kuzey Alexander Esener, Head of Media Relations Tel: +49 (0)511 566 6024

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ISIN:	DE000TUAG000
Category Code:	ROM
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.:	90870
EQS News ID:	1158564

End of Announcement	EQS News Service

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