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Share­holder agreement Hrb 4 Sept 2007 German Trade Register Announcements, Germany (29/08/2007)

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TUI Deutschland GmbH, Hannover (
Karl-Wiechert-Allee 23, 30625 Hannover
). The Shareholders' Meeting of August 8, 2007 decided to amend the partnership agreement in Section 22 (fiscal year).

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.