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Legal form: By resolution of the Annual General Meeting of 07.05.2008, the Articles of Association have been amended … Hrb20 May 2008 German Trade Register Announcements, Germany (16/05/2008)

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TUI AG, Berlin and Hanover (
Unnamed street ??, 30625 Hannover, Germany
). Legal form: By resolution of the Annual General Meeting of May 7, 2008, the Articles of Association has been amended in Section 4 (4) (Authorised Capital 2008/I. Legal ownership: The Authorized Capital of May 18, 2004) has been repealed. (Authorised capital 2004/I); By resolution of the Annual General Meeting of May 7, 2008 with the approval of the Supervisory Board, the Management Board is authorised to increase the share capital by an amount of up to EUR 10,000,000 by 2013 (Authorised Capital 2008/I).
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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 current state is available on the following page: TUI AG, Hanover, Germany.

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