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Share­holder agreement Hrb 26 Mar 2013 German Trade Register Announcements, Germany (22/03/2013)

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TUI Deutschland GmbH,
Hanover, Karl-Wiechert-Allee 23, 30625 Hannover
. The Shareholders' Meeting of March 6, 2013 approved the amendment of the company agreement in Sections 12 (transactions requiring approval), Section 18 (remuneration of supervisory board members) and section 22 (fiscal year).

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.