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Control: TUI Deutschland GmbH, TUI Deutschland GmbH Hrb4 Sept 2014 German Trade Register Announcements, Germany

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HRB 55980: TUI aqtiv GmbH,
Unnamed street ??, 30625 Hannover, Germany
. The profit transfer agreement concluded with the TUI Deutschland GmbH in Hannover (Amtsgericht Hannover HRB 56512 - now Amtsgericht Hannover HRB 62522) on February 14, 2003 with amendment of October 14, 2003 is amended by contract of July 24, 2014/August 1, 2014. The shareholders' meeting of August 19, 2014 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 aqtiv GmbH, Hanover, Germany.