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Profit Transfer: TUI AG, TUI AG Hrb 27 Jul 2015 German Trade Register Announcements, Germany (24/07/2015)

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HRB 6100: Leibniz-Service GmbH,
Unnamed street ??, 30625 Hannover, Germany
. A profit transfer agreement was concluded on July 14, 2015 with the TUI AG in Berlin and Hanover (Amtsgericht Charlottenburg (Berlin) HRB 321 B and Amtsgericht Hannover HRB 6580) a.s. the dominant company. He was approved by the Shareholders' Meeting of July 17, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Leibniz-Service GmbH, Hanover, Germany.