14 February 2017 Closing Report AGM 2017: Shareholders confirm dividend of 0.63 euros per share Today’s 58th ordinary Annual General Meeting of TUI AG was attended by 1,700 shareholders, shareholder representatives and guests. All agenda items were adopted by large majorities. 14 February 2017 Speeches & Presentations AGM Speeches & Presentations Speech Friedrich Joussen (CEO) Presentation Friedrich Joussen (CEO) Speech Horst Baier (CFO) Presentation Horst Baier (CFO) 14 February 2017 AGM recording Recording of the AGM 2017 TUI AG’s 58th Annual General Meeting took place in Hanover on 14 February 2017. Watch the recording here. 14 February 2017 Press Release New strategic programme TUI 2022 With digitalisation and growth in new markets, we are planning to achieve 1 billion euros worth of additional turnover with 1 million new customers. 14 February 2017 Press release TUI Group delivers good start to financial year 2016/17 The TUI Group delivered growth in turnover in the period under review and has started off well into the new financial year 2016/17. 14 February 2017 Investor Relations For Investors & Analysts Please find further information for shareholders and investors here.