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Authorized signatory (ppa): Thomas Ellerbeck, Mathias Kiep Hrb14 Mar 2014 German Trade Register Announcements, Germany (13/03/2014)

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Text

HRB 321 B: TUI AG, Berlin and
Unnamed street ??, 30625 Hannover, Germany
. Prokura: 40th Ellerbeck, Thomas, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; 41 Kiep, Mathias, *??.??.????, Isernhagen; Prokura together with a board of directors or another authorized representative

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.