Other documents

Annual Report 2014/15 including Financial Statements and the combined management report of the Group of 30 Sep 2015
Report of the Supervisory Board (also part of the Annual Report 2014/15)
Commentarial report of the Executive Board referring to §§ 289(4) and 315(4) of the German Commercial Code for the financial year 2014/15 (also part of the Annual Report 2013/14)
Financial Statements of TUI AG as of 30 September 2015 with the proposal of the Executive Board for the appropriation of net profit available for distribution
List of shareholdings of TUI AG pursuant tosection 285 (11) and (11a) of the German Commercial Code (HGB)
Items on the agenda that do not require resolution
Charter of TUI AG as of 21 October 2015

Regarding agenda items 10

(Election of Supervisory Board Members)

Prof. Dr Edgar Ernst, President of the German Financial Reporting Enforcement Panel (FREP)
Curriculum Vitae
Angelika Gifford, President at Hewlett Packard Deutschland and Vice President HP Software Deutschland
Curriculum Vitae
Sir Michael Hodgkinson, former CEO of BAA PLC
Curriculum Vitae
Peter Long, Joint CEO of TUI AG until the close of the General Meeting resolving on the approval of actions for the financial year ending on 30 September 2015
Curriculum Vitae
Prof. Dr Klaus Mangold, Chairman of the Supervisory Board of Rothschild GmbH
Curriculum Vitae
Alexey A. Mordashov, Chairman of the Board of Directors of PAO Severstal
Curriculum Vitae
Carmen Riu Güell, CEO of RIUSA II
Curriculum Vitae

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