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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) Hrb 5 Mar 2014 German Trade Register Announcements, Germany (04/03/2014)

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HRB 6580: TUI AG, Hannover and
Unnamed street ??, 30625 Hannover, Germany
. Procura terminated: ???????, ???????, Lawyer, Hannover. Overall prokura together with a member of the Board of Management or another authorized representative: Beger, Marcus, Neustadt am Rübenberge, *??.??.????; Dr. ???????, ???????, Barsinghausen, *??.??.????; Dr. ?????????, ?????, Dusseldorf, *??.??.????.

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.