New directorship held by a director (LR 9.6.14)

TUI AG / Director Declaration TUI AG: New directorship held by a director (LR 9.6.14) 12-Sep-2017 / 10:39 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement. TUI AG (the "Company") has been advised that Prof. Dr. Edgar Ernst, a member of the Company's Supervisory Board, is now also a member of the Supervisory Board of METRO AG, Düsseldorf, Germany ("METRO"). METRO changed its company name from METRO Wholesale & Food Specialist AG and has been listed on the Frankfurt Stock Exchange (Prime Standard). Prof. Dr. Ernst already was a member of the Supervisory Board when METRO was named METRO Wholesale & Food Specialist AG and has not been publicly listed. The Company also has been advised that Prof. Dr. Ernst was elected by the Supervisory Board of Vonovia SE, Bochum, Germany, as its Chairman. Prof. Dr. Ernst is a member of Vonovia's Supervisory Board already since 2013 and will take office as Chairman until the next ordinary election of the Supervisory Board (scheduled for May 2018). This announcement is made in accordance with Listing Rule 9.6.14. Hanover, 12 September 2017 TUI AG The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de/ukreg

Language:	English
Company:	TUI AG
	Karl-Wiechert-Allee 4
	30625 Hannover
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.tuigroup.com
ISIN:	DE000TUAG000, DE000TUAG281, DE000TUAG299
WKN:	TUAG00 , TUA G28, TUA G29
Listed:	Regulated Market in Hanover; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; Open Market in Frankfurt; London
Category Code:	RDN
TIDM:	TUI
LEI Code:	529900SL2WSPV293B552
Sequence No.:	4622

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End of Announcement	EQS News Service

608735  12-Sep-2017