24. Januar 2018

Director Declaration

TUI AG (the Company) announces that it has been advised that Peter Long, who is Non-Executive Chairman of Countrywide PLC since April 2016, is to become Executive Chairman of Countrywide PLC following the resignation of the Countrywide PLC Chief Executive Officer and until the appointment of a successor. Mr Long´s appointment as Executive Chairman of Countrywide PLC is still subject to regulatory approval.