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Share­holder agreement · Name: TUI Reisebüro GmbH · Corporate Purpose Hrb 24 May 2011 German Trade Register Announcements, Germany (19/05/2011)

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Travelaktiv GmbH,
Hannover, Karl-Wiechert-Allee 23, 30625 Hannover
. The shareholders' meeting of May 16, 2011 decided on the recasting of the partnership agreement and in particular the modification of the company and the object of the company. New company: TUI Reisebüro GmbH? New business object: the operation of travel agencies, the provision of travel services, the organisation of travel and all related complementary activities and assistance activities.

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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 Deutschland GmbH, Hanover, Germany.

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