25 March 2021

Director Declaration

According to LR 9.6.11 and LR 9.6.13 TUI AG (the “Company”) announces the following director changes as of the ending of the Annual General Meeting on 25 March 2021:

  1. Dr Jutta Dönges has been elected as a new member (shareholder representative) of the Company’s Supervisory Board. Dr Dönges is member of the Supervisory Board of Commerzbank AG.
  2. Ms Janina Kugel has been elected as a new member (shareholder representative) of the Company’s Supervisory Board. Ms Kugel is member of the Supervisory Board of Konecranes Plc.
  3. Ms Angelika Gifford has resigned as a member (shareholder representative) of the Company’s Supervisory Board.
  4. Mr Peter Long has resigned as a member (shareholder representative) of the Company’s Supervisory Board.

No further details remain to be disclosed as required under LR 9.6.13.

As already announced on 19 October 2020, Ms Tanja Viehl and Mr Mark Muratovic have been appointed new members (employee representatives) of the Company’s Supervisory Board and Dr Dierk Hirschel and Mr Michael Pönipp have resigned as members (employee representatives) of the Company’s Supervisory Board.