According to LR 9.6.11 and LR 9.6.13 TUI AG (the “Company”) announces the following director changes as of the ending of the Annual General Meeting on 25 March 2021:

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

As already announced on 19 October 2020, Ms Tanja Viehl and Mr Mark Muratovic have been appointed new members (employee representatives) of the Company’s Supervisory Board and Dr Dierk Hirschel and Mr Michael Pönipp have resigned as members (employee representatives) of the Company’s Supervisory Board.