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Share­holder agreement · Name: TUI Group Services GmbH · Corporate Purpose Hrb17 Sept 2013 German Trade Register Announcements, Germany (12/09/2013)

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Preussag Finanz- und Beteiligungs-GmbH,
Unnamed street ??, 30625 Hannover, Germany
. The shareholders' meeting of September 6, 2013 decided to amend the company and the object of the company in Sections 1 (Company and Headquarters) and S. 2 (Object of the Company). New company: TUI Group Services GmbH. New object of the company: (1) Holding interests and assets within the TUI Group and providing any administrative services to companies within the TUI Group. (2) The company may also conduct other business, provided that these are of the purpose of the company. It is also entitled to participate in other companies in the country and abroad within the scope of the company purpose of the TUI Group, as well a.s. to set up or acquire companies.
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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 current state is available on the following page: TUI Group Services GmbH, Hanover, Germany.

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