Results of Annual General Meeting, Capital Reduction and Share Consolidation

February 16, 2023

Regulatory Announcements

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TUI AG

Results of Annual General Meeting, Capital Reduction and Share Consolidation

Following the Annual General Meeting of TUI AG (the Company) held on 14 February 2023, the Company announces that the resolutions proposed at the Annual General Meeting seeking approval by its shareholders of, among other matters, (i) the reduction of its share capital by means of the redemption of three shares by the Company, (ii) the reduction of its share capital by a consolidation of shares in the ratio of ten to one and (iii) the associated amendments to the Company’s articles of association were duly passed.

Prior to the capital reduction and the share consolidation becoming effective, the Company’s issued share capital was EUR 1,785,205,853, divided into 1,785,205,853 shares of no-par value each. As at 3:29 p.m. (UK time) on 16 February 2023 (the effective time of the capital reduction and the share consolidation) the Company’s issued share capital is EUR 178,520,585, divided into 178,520,585 no-par value shares (the ).

February 16, 2023