According to LR 9.6.11 and LR 9.6.13 TUI AG (the "Company") announces the following director changes as of 16 October 2020:

No further details remain to be disclosed as required under LR 9.6.13.

All these changes will become effective at the end of the 2021 Annual General Meeting, which is expected to take place on 9 February 2021.