12 October 2018

Director Declaration

TUI AG (the “Company”) announces that Professor Dr Klaus Mangold, Chairman of the Company’s Supervisory Board, is also the Chairman of the Supervisory Board of Knorr-Bremse AG, Munich, Germany.

Knorr-Bremse AG has become a listed company following its initial public offering and listing at the Regulated Market of the Frankfurt Stock Exchange on 12 October 2018.