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TUI AG

Board/Management Information • Feb 13, 2019

443_rns_2019-02-13_b0a1045c-fa40-4933-9d7a-3a99bd998994.pdf

Board/Management Information

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TUIAG (TUI)

13-Feb-2019 / 11:42 CET/CEST

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

12 February 2019

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

1. Ms Carmen RiuGüell resigned as a member of the Company's Supervisory Board.
1. Mr Joan Trian Riu has been appointed as a new member of the Company's Supervisory Board.

From 2010 to 2018, Mr Trian Riu was the CFO of Riu Hotels & Resorts Playa de Palma, Spain. Since 2018 he is Executive Board Member of Riu Hotels & Resorts Playa de Palma, Spain.

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

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.: 7473 EQS News ID: 775329

End ofAnnouncementEQS News Service