TUI AG

Board/Management Information • Feb 15, 2018

TUIAG (TUI)

14-Feb-2018 / 10:59 CET/CEST

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

14 February 2018

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

1. Dr Dieter Zetsche has been appointed as a member of the Company's Supervisory Board (comparable to the position of a nonexecutive director).

Since 2006, Dr Zetsche is the CEO of Daimler AG in Stuttgart, Germany. Between 2009 and 2016, Dr Zetsche was a member of the Supervisory Board of RWE AG, Essen, Germany.

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

• 1. Sir Mike Hodginson resigned as a member of the Company's Supervisory Board, including his position as Second Deputy Chairman.
• 1. Peter Long was elected as Second Deputy Chairman of the Company's Supervisory Board.

ISIN: DE000TUAG000, DE000TUAG299 Category Code: BOA TIDM: TUI LEICode: 529900SL2WSPV293B552 OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 5204

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