TUI shareholdes confirm dividend of 0.33 euros per share – All agenda items approved by large majorities | TUI Group - One of the world's leading tourism groups

February 10, 2015

TUI shareholdes confirm dividend of 0.33 euros per share – All agenda items approved by large majorities

IR News

Today’s 56th ordinary Annual General Meeting of TUI Group held at the Hanover Congress Centre in Hanover was attended by around 1,720 shareholders, shareholder representatives and guests. Attendance accounted for 59.69 per cent of the capital stock (previous year 70.63 per cent).

The shareholders ratified the acts of management of the members of the Executive Board and Supervisory Board for financial year 2013/14. The Annual General Meeting approved the proposal submitted by the Executive Board and Supervisory Board to pay a dividend of 0.33 euros per share for the completed financial year 2013/14.

All agenda items were approved by large majorities. From 11 February 2015, the detailed results of the votes on all agenda items at the Annual General Meeting will be available at
http://www.tui-group.com/de/ir/hauptversammlungen.

February 10, 2015