ISIN code: Securities identification numbers:
DE 000 TUA G000 TUA G00
DE 000 TUA G273 TUA G27
DE 000 TUA G281 TUA G28
DE 000 TUA G299 TUA G29
By partly using the authorised capital in accordance with Section 4 paragraph 4 of the Charter of TUI AG, the Executive Board decided in August 2016 with the approval of the Supervisory Board to increase the share capital of the company with exclusion of subscription rights. The share capital of €1,500,090,746.64 was increased by € 648,548.19 by issuing 253,690 new registered, no-par-value shares to employees of the company and its Group subsidiaries. The increase in share capital was registered in the Commercial Register of the Local Court of Berlin-Charlottenburg (HRB 321) on 06/09/2016 and in the Commercial Register of the Local Court of Hanover (HRB 6580) on 09/09/2016 and effectively increased the share capital of the company to € 1,500,739,294.83 which is divided into 587,038,187 shares.
Berlin/Hanover, September 2016
TUI AG
The Executive Board