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

TUI Group is one of the world's leading tourism groups and operates worldwide. The Group is headquartered in Germany. TUI shares are listed on the FTSE 250, an index of the London Stock Exchange, on the regulated market of the Hanover Stock Exchange and on the Open Market segment of the Frankfurt Stock Exchange. The TUI Group offers integrated services from a single source for its 27 million customers, 21 million of them in the European national companies.

The entire tourism value chain is covered under one roof. This includes over 400 hotels and resorts with premium brands such as RIU, TUI Blue and Robinson and 16 cruise ships, from the MS Europa and the 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 Great Britain. The Group also includes leading tour operator brands and online marketing platforms across Europe, five airlines with more than 100 modern medium and long-haul aircraft and over 1,000 travel agencies. In addition to expanding 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. The TUI Care Foundation, initiated by TUI, focuses on the positive effects of tourism, on education and training and on strengthening environmental and social standards with projects in 25 countries. It thus supports holiday destinations in their development.

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