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

TUI Group is the world’s number one tourism group operating in around 180 destinations worldwide. The company is domiciled in Germany. The TUI Group’s share is listed in the FTSE 100 index, the leading index of the London Stock Exchange, and in the German open market. In financial year 2018, TUI Group recorded turnover of €18.5bn and an operating result of €1.177bn. The Group employs 70,000 people in more than 100 countries. TUI offers its around 27 million customers, including 21 million in the national organisations in Europe, comprehensive services from a single source. It covers the entire tourism value chain under one roof. This comprises around 330 Group-owned hotels and resorts with premium brands such as RIU and Robinson as well as 17 cruise ships ranging from the MS Europa and MS Europa 2 luxury class vessels to the “Mein Schiff” fleet of TUI Cruises and the vessels of Marella Cruises in the UK. The Group also includes leading international tour operator brands, 1,600 travel agencies in Europe and five European leisure airlines with around 150 modern medium- and long-haul aircraft. Global responsibility for sustainable economic, ecological and social activity is a key feature of our corporate culture. TUI Care Foundation was founded in 2015 and supports the positive impacts of tourism, learning and education and strengthening of environmental and social standards. It contributes to the development of holiday destinations. Today, the TUI Care Foundation is active in more than 20 countries worldwide and initiates projects creating opportunities for the next generation.