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Authorized signatory (ppa): Marcus Beger · No longer Authorized signatory (ppa) (1) · Profit Transfer: TUI AG Hrb2 Apr 2014 German Trade Register Announcements, Germany
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HRB 62564: TUI Group Services GmbH,
Unnamed street ??, 30625 Hannover, Germany
. Procura terminated: ???????, ???????, Hannover, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Beger, Marcus, Neustadt am Rübenberge, *??.??.????. The profit transfer agreement concluded with the TUI AG with its headquarters in Hanover and Berlin (Amtsgericht Hannover HRB 6580 and District Court of Berlin-Charlottenburg 321) on 23/April 29, 1992 is amended by contract of November 28, 2013. The shareholders' meeting of December 4, 2013 approved the amendment.
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 Group Services GmbH, Hanover, Germany.