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No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) Hrb 23 Jul 2007 German Trade Register Announcements, Germany (16/07/2007)

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TUI Deutschland GmbH, Hannover (
Karl-Wiechert-Allee 23, 30625 Hannover
). Appointed a.s. Managing Director: ???????, ??????, Burgdorf, *??.??.????. No longer Managing Director: ??????, ????????? R., Cologne, *??.??.????. Procura terminated: ?????? ?????, ??????, Bissendorf/Wietze, *??.??.????; ??????, ????, Laatzen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????????, ?????, 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 latest known state is available on the following page: TUI Deutschland GmbH, Hanover, Germany.