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Authorized signatory (ppa): Susanne Gauglitz Hrb 20 May 2010 German Trade Register Announcements, Germany (10/05/2010)

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TUI Deutschland GmbH,
Hannover, Karl-Wiechert-Allee 23, 30625 Hannover
. Overall prokura together with a managing director or another authorized representative: Dr. Gauglitz, Susanne, 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.