Hanover, 17 December 2013

TUI Ad hoc Announcement: TUI AG proposes dividend of 15 cents per share to Annual General Meeting

At today’s meeting, the Supervisory Board of TUI AG decided to follow the recommendation of the Executive Board and propose payment of a dividend of 0.15 euros per share for financial year 2012/13 to the Annual General Meeting. Due to the positive development of the oneTUI strategy programme and its solid balance sheet and funding structures, Europe’s leading tourism group is able to resume payment of a dividend to its shareholders earlier than planned.

As announced, TUI AG will publish its annual financial statements for financial year 2012/13 on 18 December 2013.