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And Hanover, Karl-Wiechert-Allee 4, 30625 Hannover Hrb12 Dec 2011 German Trade Register Announcements, Germany (09/12/2011)

Text

TUI AG, Berlin and
Unnamed street ??, 30625 Hannover, Germany
. Legal relationship: The registration concerning the existing authorized capital 2008/I is corrected of its own motion and is registered a.s. follows: The Board of Management is authorized by resolution of the Annual General Meeting of May 7, 2008 to increase the share capital. After partial exhaustion, the authorized capital still amounts to EUR 8,569,942.17. The authorisation ends at the end of May 6, 2013. (Authorised Capital 2008/I).

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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.

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