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Company statute Hrb 4 Mar 2010 German Trade Register Announcements, Germany (01/03/2010)

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Text

TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. The Annual General Meeting of February 17, 2010 approved the amendment of the Articles of Association in Section 11 (number of Members of the Supervisory Board).
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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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