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 leading integrated tourism group operating in more than 100 destinations worldwide. The company is headquartered in Germany. The TUI Group’s share is listed in the FTSE 250 index and in the German open market.

In financial year 2019, TUI Group recorded turnover of around €19bn and an operating result of €893m. The Group employs more than 70,000 people worldwide. TUI offers its 28 million customers, including 21 million customers in European national companies, integrated services from a single source. It covers the entire tourism value chain under one roof. This comprises more than 400 hotels and resorts with premium brands such as RIU, TUI Blue and Robinson as well as 18 cruise ships ranging from the MS Europa and MS Europa 2 luxury class vessels and expedition ships to the Mein Schiff fleet of TUI Cruises and the vessels of Marella Cruises in the UK. The Group also includes leading European tour operator brands, five airlines with 150 modern medium- and long-haul aircraft and 1,600 travel agencies. Apart from the expansion of its core business with hotels, cruises and destination activities, TUI is increasingly investing in digital platforms. The Group is transforming as a digital company.

Global responsibility for sustainable economic, ecological and social activity is a key feature of our corporate culture. TUI Care Foundation, initiated by TUI, promotes the positive effects of tourism, education and training as well as environmental and social standards with projects in 25 countries. It thus contributes to the development of the holiday destinations. TUI Care Foundation, operating around the world, initiates projects creating new opportunities for the next generation.