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Share­holder agreement · Name: TUI Deutschland GmbH · Corporate Purpose Hrb 2 May 2014 German Trade Register Announcements, Germany (30/04/2014)

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HRB 62522: TUI Reisebüro GmbH,
Hannover, Karl-Wiechert-Allee 23, 30625 Hannover
. The shareholders' meeting of March 31, 2014 decided on a new version of the partnership agreement and with it the amendment of the company, the object of the company and the general representation regulations. New company: TUI Deutschland GmbH? New business object: The tourism business, in any way. the organisation and distribution of travel, both in-house and abroad travel agencies as well a.s. on the Internet, and the conduct of all related transactions mainly in or out of the source market germany. If only one managing director is appointed, he represents the company alone. If several directors or deputy directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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 Deutschland GmbH, Hanover, Germany.