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REG-TUI AG TUI AG: Changes to the Executive Board

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   TUI AG (TUI)
   TUI AG: Changes to the Executive Board

   24-Jun-2022 / 09:48 CET/CEST
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), transmitted by
   EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   Changes to the Executive Board

   Inside Information according to Article 17 MAR and Article 17 of UK MAR

   Hanover, 24 June 2022. Mr Friedrich Joussen, CEO of TUI AG, today
   exercised his right to resign from his office as a member of the Executive
   Board with effect from 30 September 2022.

   At its meeting on 23 June 2022, the Presiding Committee of TUI AG's
   Supervisory Board resolved to propose to the Supervisory Board that, in
   the event of Mr Friedrich Joussen's resignation, Mr Sebastian Ebel,
   currently TUI AG's Chief Financial Officer, shall be appointed Chairman of
   the Executive Board and Mr Mathias Kiep, currently Group Director
   Controlling, Corporate Finance & Investor Relations, shall be appointed
   Chief Financial Officer, both with effect from 01 October 2022 for a
   period of three years until 30 September 2025.
    

   ANALYST & INVESTOR ENQUIRIES

   Mathias Kiep, Group Director Investor Relations,      + 44 (0)1293 645 925
   Corporate Finance & Controlling                       + 49 (0)511 566 1425
   Nicola Gehrt, Director, Head of Group Investor        + 49 (0)511 566 1435
   Relations
   Hazel Chung, Senior Investor Relations Manager        + 44 (0)1293 645 823
   James Trimble, Investor Relations Manager             + 44 (0)1582 315 293
   Stefan Keese, Investor Relations Manager (Retail      + 49 (0)511 566 1387
   Investors)
   Media                                                  
   Kuzey Alexander Esener, Head of Media Relations       + 49 (0)511 566 6024

    

   ══════════════════════════════════════════════════════════════════════════

   ISIN:           DE000TUAG000
   Category Code:  BOA
   TIDM:           TUI
   LEI Code:       529900SL2WSPV293B552
   OAM Categories: 2.2. Inside information
   Sequence No.:   170426
   EQS News ID:    1383119


    
   End of Announcement EQS News Service

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