13. November 2019

Director Declaration

Regulatorische Mitteilungen

TUI AG (the “Company”) announces that it has been advised that Angelika Gifford, a member of the Company’s Supervisory Board, has been appointed by the local court of Duisburg as a member of the Supervisory Board of thyssenkrupp AG, Essen, Germany.

This announcement is made in accordance with Listing Rule 9.6.14.

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