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And Berlin, Karl-Wiechert-Allee 4, 30625 Hannover Hrb 9 Dec 2010 German Trade Register Announcements, Germany (01/12/2010)

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TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. By resolution of the Supervisory Board of October 26, 2010, Sections 4 (1) (share capital) and 2 (shares) of the Articles of Association have also been amended.

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.