Hanover, 12 February 2019

TUI AGM: Shareholders confirm dividend of 0.72 euros per share / Joan Trían Riu elected to TUI AG’s Supervisory Board / All agenda items adopted by large majorities

Today’s 60th ordinary Annual General Meeting of TUI AG held at TUI Arena, Expo Plaza, Hanover, was attended by 1,270 shareholders, shareholder representatives and guests. Attendance accounted for 73.02 per cent of the share capital (previous year 73.03 per cent). The shareholders ratified the acts of management of the members of the Executive Board and Supervisory Board for financial year 2018.

The Annual General Meeting also approved the proposal submitted by the Executive Board and Supervisory Board to distribute a dividend of 0.72 euros per share for the completed financial year 2018. Joan Trían Riu was elected to the Supervisory Board for the first time with 92.38 per cent of the votes. Ms Carmen Riu Güell had declared her resignation from office with effect as of the close of the Annual General Meeting 2019. All agenda items were adopted by large majorities. The Annual General Meeting closed at 4:30 p.m CET. Detailed results of the votes on all agenda items at the Annual General Meeting will be available from 13 February 2019 at www.tuigroup.com/en-en/investors/agm.

About TUI Group

The TUI Group is the world's leading tourism group and operates worldwide. The Group is headquartered in Germany. The TUI share is listed on the FTSE 250, the leading index of the London Stock Exchange, and on the Regulated Unofficial Market in Germany.

The TUI Group offers integrated services from a single source for its 28 million customers, 21 million of whom are in the European national companies. The entire tourism value chain is represented under one roof. This includes over 400 hotels and resorts with premium brands such as RIU, TUI Blue and Robinson and 15 cruise ships, from the MS Europa and MS Europa 2 in the luxury class and expedition ships to the Mein Schiff fleet of TUI Cruises and cruise ships at Marella Cruises in England. The Group also includes Europe's leading tour operator brands and online marketing platforms, five airlines with more than 100 modern medium and long-haul aircraft and over 1,000 travel agencies. Besides the expansion of its core business with hotels, cruises via successful joint ventures and activities in holiday destinations, TUI is increasingly focusing on the expansion of digital platforms. The Group is transforming itself into a digital company.

Global responsibility for sustainable economic, ecological and social action is at the core of our corporate culture. With projects in 25 countries, the TUI Care Foundation initiated by TUI focuses on the positive effects of tourism, education and training and the strengthening of environmental and social standards. It thus supports the development of holiday destinations. The globally active TUI Care Foundation initiates projects that create new opportunities for the next generation.