TUI AGM: Shareholders confirm dividend of 0.54 euros per share

• María Garaña Corces and Ingrid-Helen Arnold elected to TUI AG’s Supervisory Board for the first time
• All agenda items adopted by large majorities

Today’s 61st ordinary Annual General Meeting of TUI AG held at TUI Arena, Expo Plaza, Hanover, was attended by more than 1,600 shareholders and guests. Attendance accounted for 72.66 per cent of the share capital (previous year 73.02 per cent). The shareholders ratified the acts of management of the members of the Executive Board and Supervisory Board for financial year 2019. The Annual General Meeting also approved the proposal submitted by the Executive Board and Supervisory Board to distribute a dividend of 0.54 euros per share for the completed financial year 2019.

For the first time, María Garaña Corces (96.31 per cent) and Ingrid-Helen Arnold (98.84 per cent) were elected to the Supervisory Board. In addition, Vladimir Lukin who had officially been appointed by the local court was elected by the General Meeting. Coline McConville has been elected for another four-year-term as a representative of the shareholders. All agenda items were adopted by large majorities.

The Annual General Meeting closed at 4:02 pm CET. Detailed results of the votes on all agenda items at the Annual General Meeting will be available from 12 February 2020 at http://www.tuigroup.com/en-en/investors/agm.