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Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb 31 Oct 2008 German Trade Register Announcements, Germany (23/10/2008)

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TUI AG, Hanover and Berlin (
Unnamed street ??, 30625 Hannover, Germany
). No longer A Board of Directors: ????????, ???????, Hamburg, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ????, Bad Nenndorf, *??.??.????.

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 AG, Hanover, Germany.