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Company statute Hrb 6 Mar 2012 German Trade Register Announcements, Germany (29/02/2012)

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Text

TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. The Annual General Meeting of February 15, 2012 approved the amendment of the Articles of Association in Section 4 (share capital) - repeal of paragraph 7 (Conditional Capital 2006/I) and replacement by paragraph 7 (Conditional Capital 2012/I). The conditional capital (Conditional Capital (2006/I) decided on May 10, 2006 no longer exists. The Annual General Meeting of February 15, 2012 decided to increase the share capital by an amount of up to EUR 120,000,000.00 by issuing registered shares (Conditional Capital 2012/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 latest known state is available on the following page: TUI AG, Hanover, Germany.

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