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Capital: €643M Hrb 25 Nov 2009 German Trade Register Announcements, Germany (18/11/2009)

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Text

TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. On the basis of the authorisation granted by amendment of the Articles of Association of May 7, 2008, the increase in the share capital by a further EUR 232,688.94 to EUR 643,039,847.55 has been implemented. By resolution of the Supervisory Board of October 28, 2009, Section 4 (share capital and shares) of the Articles of Association (height and division of the share capital) has been amended (Authorized Capital 2008/I). The Board of Management is authorised to increase the share capital by resolution of the Annual General Meeting of May 7, 2008. After partial exhaustion, the authorized capital still amounts to EUR 9,259,265.88. The authorisation ends at the end of May 6, 2013 (Authorised Capital 2008/I).
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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.

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