Director Declaration

TUI AG (the “Company”) announces that Ms Sybille Reiß has been appointed as a new member of the Company’s Executive Board with responsibility for Human Resources (Chief HR Officer) and as Labour Director with effect from 1 July 2021. No details are to be disclosed as required under LR 9.6.13.

Dr Elke Eller, a member of the Executive Board, Chief HR Officer and Labour Director, will resign from her office on the Executive Board of the Company as of 30 June 2021.

This announcement is made in accordance with Listing Rules 9.6.11 and 9.6.13.