TUI AG — Proxy Solicitation & Information Statement 2019

Jan 3, 2019

[Form I]

Power of Attorney for the Annual General Meeting of TUI AG, 12 February 2019

Power of Attorney granted by:

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

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

First and last name

Place of residence

to represent my/our voting rights at the Annual General Meeting of TUI AG on 12 February 2019. 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 send this power of attorney to the representative.]

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