Hanover, 25 March 2021

TUI AG AGM: Dr Jutta Dönges and Janina Kugel elected to the Supervisory Board of TUI AG for the first time / Angelika Gifford and Peter Long resigned from the Supervisory Board / All agenda items passed with large majorities

At today's 62nd Annual General Meeting of TUI AG, which was held virtually, attendance including votes cast corresponded to 49.76 per cent of the share capital (previous year 72.06 per cent). The shareholders discharged the members of the Executive Board and the Supervisory Board for the 2020 financial year. Dr Jutta Dönges was elected to the Supervisory Board for the first time with 87.38 per cent of the votes and Janina Kugel with 99.46 per cent of the votes. With the election of the two managers, the agreement reached with the Economic Stabilisation Fund (WSF) in the framework of the stabilisation measures was implemented. After the end of today's Annual General Meeting of TUI AG, the term of office of Supervisory Board members Peter Long (Deputy Chairman), Prof. Dr Edgar Ernst, Angelika Gifford and Alexey Mordashov ended as scheduled on the shareholder representatives' side. Prof. Dr Edgar Ernst and Alexey Mordashov were re-elected to the Supervisory Board as shareholder representatives. Peter Long resigned from the Supervisory Board with the regular expiry of his term of office, Angelika Gifford had already announced last year that she would reduce the number of her mandates and is also ending her activities on the TUI Supervisory Board. All other items on the agenda were approved by a large majority.

The Annual General Meeting closed at 3:55 pm CET. The detailed voting results for all agenda items of the AGM can be found at https://www.tuigroup.com/en-en/investors/agm as of 26 March 2021.

The members of TUI AG's Supervisory Board are:

  • Dr. Dieter Zetsche (Chairman), member since 2018
  • Frank Jakobi (Deputy Chairman), member since 2007
  • Ingrid Helen Arnold, member since 2020
  • Andreas Barczewski, member since 2006
  • Peter Bremme, member since 2014
  • María Garaña Corces, member since 2020
  • Dr. Jutta Dönges, member since 2021
  • Prof. Dr. Edgar Ernst, member since 2011
  • Wolfgang Flintermann, member since 2016
  • Stefan Heinemann, member since 2020
  • Janina Kugel, member since 2021
  • Vladimir Lukin, member since 2019
  • Coline Lucille McConville, member since 2014
  • Mark Muratovic, member since 2021
  • Alexey Mordashov, member since 2016
  • Joan Trían Riu, member since 2019
  • Carola Schwirn, member since 2014
  • Anette Strempel, member since 2009
  • Tanja Viehl, member since 2021
  • Stefan Weinhofer, member since 2016

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.

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