October 24, 2018

Director Declaration

Regulatory Announcements

TUI AG (the “Company”) announces that it has been advised that Ms. Coline McConville, a member of the Company’s Supervisory Board, has been appointed as a non-executive at 3i Group plc with effect from 1 November 2018.

This announcement is made in accordance with Listing Rule 9.6.14(2).

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