TUI AG

Report Publication Announcement • Jan 4, 2017

National Storage Mechanism | Additional information

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TUI AG / Notice of AGM

TUI AG: NOTICE OF 2017 ANNUAL GENERAL MEETING

04-Jan-2017 / 15:21 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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TUI AG

NOTICE OF 2017 ANNUAL GENERAL MEETING

TUI AG (the 'Company') announces that Notice of its 2017 Annual General Meeting and its Annual Report & Accounts for the year ended 30 September 2016 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do. They can also be viewed on the Company's website at www.tuigroup.com/en-en/investors.

Dated: 4 January 2017

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Language:	English
Company:	TUI AG
	Karl-Wiechert-Allee 4
	30625 Hannover
	Germany
Phone:	+49 (0)511 566-00
Fax:	+49 (0)511 566-1901
E-mail:	Investor.Relations@tui.com
Internet:	www.tuigroup.com
ISIN:	DE000TUAG000, DE000TUAG273, DE000TUAG281
WKN:	TUAG00 , TUA G27, TUA G28
Listed:	Regulated Market in Hanover; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; Open Market in Frankfurt ; London
Category Code:	NOA
TIDM:	TUI
LEI Code:	529900SL2WSPV293B552
Sequence No.:	3731

End of Announcement	EQS News Service

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534109  04-Jan-2017