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Capital: €2,009.00 Hrb9 Nov 2011 German Trade Register Announcements, Germany (03/11/2011)

Overview

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TUI AG, Berlin and
Unnamed street ??, 30625 Hannover, Germany
. Share capital: EUR 643,452,511.21; Legal form: Due to the capital increase decided on May 13, 2009, subscription shares were issued in the 2010/2011 financial year. The share capital now amounts to EUR 643,452,511.21. By resolution of the Supervisory Board of October 26, 2011, the version of the Articles of Association has been amended in Sections 4 (1) (share capital) and (2) (shares). (Conditional; Capital: 2009/I) Legal liability: The contingent capital decided on May 13, 2009 after the issuance of subscription shares in the 2010/2011 financial year still amounts to EUR 99,868,930.34. (Conditional; Capital: 2009/I).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: TUI AG, Hanover, Germany.