TUI Shareholders Confirm Dividend Of 56 Cents Per Share

All proposed Supervisory Board members elected / Peter Long and Alexey Mordashov newly elected to Supervisory Board / All agenda items adopted by large majorities.

The 57th ordinary Annual General Meeting of TUI AG held at Hanover Congress Centrum was attended by 1,600 shareholders, shareholder representatives and guests. Attendance accounted for 71.91 per cent of the share capital (previous year 59.69 per cent). The shareholders ratified the acts of management of the members of the Executive Board and Supervisory Board for financial year 2014/15.

The Annual General Meeting also approved the proposal submitted by the Executive Board and Supervisory Board to distribute a dividend of 0.56 euros per share for the completed financial year 2014/15. All agenda items were adopted by large majorities. All proposed Supervisory Board members were elected. Peter Long and Alexey Mordashov were newly elected to the Group’s Supervisory Board. The Annual General Meeting closed at 6 p.m. Detailed results of the votes on all agenda items at the Annual General Meeting will be available from 10 February 2016