According to LR 9.6.11 and LR 9.6.13, TUI AG (the 'Company') announces the following director changes with immediate effect:

1.	Ortwin Strubelt resigned from the Company's Supervisory Board as an employee representative, as the requirements of the German Co-Determination Act (Mitbestimmungsgesetz) are no longer met by him.
2.	The Company will file a request for the appointment of Stefan Heinemann as a new employee representative and member of its Supervisory Board to the Local Court Hanover (Amtsgericht Hannover) as of today. No further details remain to be disclosed under LR 9.6.13.

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