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Capital: €643.1M Hrb 5 Nov 2010 German Trade Register Announcements, Germany

Overview

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TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. As a result of the conditional increase in the share capital (Conditional Capital 2009/I) decided on May 13, 2009, subscription shares with a par value of EUR 33,745.25 were issued in the 2009/2010 financial year. By resolution of the Supervisory Board of October 26, 2010, Section 4 (1) (share capital) and section 4 (2) (shares) of the Articles of Association (height and division of the share capital) are amended. The share capital increased by EUR 33,745.25 to EUR 643,073,592.80. 643,073,592.80 EUR. The share capital is conditionally increased by up to EUR 100,000,000.00 by resolution of the Annual General Meeting of May 13, 2009. After the issuance of subscription shares in the financial year 2009/2010, it is still EUR 99,966,254.75 (Conditional capital 2009/I). As not registered is announced

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.