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Bekanntmachung der Änderung des Aufsichtsrats gemäß § 106 AktG Ureg15 Aug 2007 German Company Register, Germany

Text

Thomas Cook AG

Thomas-Cook-Platz 1
61440 Oberursel

Bekanntmachung der Änderung des Aufsichtsrats gemäß § 106 AktG

Aus dem Aufsichtsrat der Thomas Cook AG sind am 31.03.2007 Herr ~~???????? ??????~~ und am 01.07.2007 Herr Dieter Zümpel, ausgeschieden.

An ihre Stelle sind durch die Hauptversammlung der Gesellschaft am 26.07.2007 die Herren ~~????????? ?????~~, Vorsitzender des Vorsands der L'TUR Tourismus AG, Baden-Baden, und ~~?????? ????~~, Director of Group Treasury & Hotel Settlement, thomas Cook Group plc., London, mit sofortiger Wirkung gewählt worden.

Oberursel, im August 2007

Der Vorstand

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Thomas Cook GmbH, Oberursel (Taunus), Germany.

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