TUI AG — Proxy Solicitation & Information Statement 2017

Jan 4, 2017

[Form I]

Power of Attorney for the Annual General Meeting of TUI AG, 14 February 2017

Power of Attorney granted by:

| Name | First name | Name
(Co-Shareholder) | First name |
| --- | --- | --- | --- |
| Street | | | Number |
| Postal Code | Place | | |
| Date of birth | | Number of shares | |

I/We hereby grant power of attorney to Ms/Mr:

First name

Name

Place of residence

to represent my/our voting rights at the Annual General Meeting of TUI AG on 14 February 2017. This power of attorney includes the right to grant sub-power of attorney.

Place, date

Name(s) of the declarant(s) or signature(s)

Please indicate your telephone number here for any further questions:

[Please e-mail this power of attorney to the representative.]

page 1/1