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TUI AG Board/Management Information 2018

Mar 14, 2018

443_rns_2018-03-14_b2d09ee2-af8e-4a83-a37c-838c9ab638b4.pdf

Board/Management Information

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TUIAG (TUI)

14-March-2018 / 08:30 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

Appointment of new member of the Execuve Board

UnderLR 9.6.11(1) and LR 9.6.13 TUI AG (the "Company") announces the following board change:

Ms Birgit Conix has been appointed asa member of the Company'sExecu,ve Board (execu,ve director) on 13March 2018with effect from 15 July 2018.

Ms Conix is the Chief Financial Officer ofTelenet Group Holding NV, Brussels, Belgium, since 2013 and a non-execu,ve director of Technicolor SA, Issy les Moulineaux,France, since 2016.

No further details remain to be disclosed as required underLR 9.6.13.

ISIN: DE000TUAG000, DE000TUAG299 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.: 5296