22 August 2023

Director Declaration

TUI AG (the “Company”) announces that according to an announcement of Covestro AG, Mr Christian Baier, Member of the Company’s Supervisory Board, has been appointed as Chief Financial Officer of Covestro AG, Leverkusen, Germany, which is listed on the Frankfurt Stock Exchange, as from 1 October 2023. As of 30 September 2023 Mr Christian Baier departs from Metro AG, where he has been appointed as Chief Financial Officer.

This announcement is made in accordance with Listing Rule 9.6.14.