4 December 2020

Director Declaration

According to LR 9.6.11, TUI AG (the "Company") announces that it was informed on 03 December 2020 on the following:

Ms Dr Elke Eller, a member of the Company’s Executive Board as the Human Resources and Labour Director, will not extend her office expiring in October 2021 at her own request. The Company’s Supervisory Board will make a decision on the succession in the coming months.