REG-TUI AG TUI AG: PUBLICATION OF CIRCULAR AND NOTICE OF PROPOSED UK DELISTING RESOLUTION

TUI AGAnnouncement

04/01/2024 15:15

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   TUI AG (TUI)
   TUI AG: PUBLICATION OF CIRCULAR AND NOTICE OF PROPOSED UK DELISTING
   RESOLUTION

   04-Jan-2024 / 16:03 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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                                     TUI AG
     PUBLICATION OF CIRCULAR AND NOTICE OF PROPOSED UK DELISTING RESOLUTION

    
   Further to the considerations of the appropriate long-term listing
   arrangements announced on 6 December 2023, TUI AG (the “Company”)
   announces that the Executive Board and the Supervisory Board of the
   Company, following additional shareholder feedback, propose a resolution
   to cancel the admission of TUI AG shares to the Official List maintained
   by the UK Financial Conduct Authority and to trading on the Main Market
   for listed securities of the London Stock Exchange (with trading occurring
   via depositary interests) at the Annual General Meeting of the Company on
   13 February 2024. If the UK delisting resolution is passed it is expected
   that the delisting would occur on 24 June 2024.

   A circular with further details on the proposed UK delisting resolution
   has been approved by the UK Financial Conduct Authority and submitted to
   the National Storage Mechanism and will shortly be available for
   inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. It
   can also be viewed on the Company’s website at
   https://www.tuigroup.com/en-en/investors/agm.
    
   Dated: 4 January 2024

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           DE000TUAG505
   Category Code:  CIR
   TIDM:           TUI
   LEI Code:       529900SL2WSPV293B552
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   295592
   EQS News ID:    1807817


    
   End of Announcement EQS News Service

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