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Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Holding stakes in companies Hrb2 Apr 2007 German Trade Register Announcements, Germany (30/03/2007)

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Travelaktiv GmbH, Hannover (
Karl-Wiechert-Allee 23, 30625 Hannover
). The Shareholders' Meeting of February 6, 2007 decided to recast the partnership agreement, in particular with regard to the object of the company, the share capital, the financial year and the company's announcements. New object of company: Holding stakes in companies. Appointed a.s. Managing Director: ???????, ????, Würzburg, *??.??.????; ??????, ?????????, Hanover, *??.??.????. No longer Managing Director: ??????????, ??????, Hannover, *??.??.????.

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 Deutschland GmbH, Hanover, Germany.

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