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TUI AG

Board/Management Information • Oct 25, 2018

443_rns_2018-10-25_cdced6e7-4c2b-418a-ac3f-68f80aae3566.pdf

Board/Management Information

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TUIAG (TUI)

24-Oct-2018 / 15:26 CET/CEST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

TUI AG

Director Declaraon

TUI AG (the "Company") announces that it has been advised thatMs. Coline McConville,a member of the Company'sSupervisory Board, has been appointed asa non-execuve at 3i Group plc with effect from 1 November 2018.

Thisannouncement is made in accordance with Lisng Rule 9.6.14(2).

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.: 6315 EQS News ID: 737247

End ofAnnouncementEQS News Service