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EANS-Adhoc: TUI AG / New CFO: CFO Rainer Feuerhake to retire in February / Supervisory Board extends appointment of Executive Board member Horst Baier, Director Con-trolling

ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.


Hanover, 14 December 2009. TUI CFO Rainer Feuerhake (65) will resign from his mandate and retire as of the close of the next ordinary Annual General Meeting of TUI AG on 17 February 2010, having reached retirement age.

At today´s meeting, the Supervisory Board extended the appointment of Horst Baier (53) as member of the Executive Board of TUI AG, expiring in November 2010, by five years until November 2015. Following the retirement of Rainer Feuerhake, Horst Baier, previously Executive Board member in charge of Controlling, will also be responsible for Finance.

end of announcement euro adhoc

issuer: TUI AG Karl-Wiechert-Allee 4 D-30625 Hannover phone: +49(0)511 566 - 1425 FAX: +49(0)511 566 - 1096 mail: investor.relations@tui.com WWW: http://www.tui-group.com sector: Transport ISIN: DE000TUAG000 indexes: MDAX, CDAX, HDAX, Prime All Share

stockmarkets: regulated dealing/prime standard: Frankfurt, regulated dealing:
Berlin, Hamburg, Stuttgart, Düsseldorf, Hannover, München language: English

Rückfragen & Kontakt:

Investor Relations contact:
Björn Beroleit, phone +49 (0) 511 566 1310
Nicola Gehrt, phone +49 (0) 511 566 1435

Media contact:
Uwe Kattwinkel, phone +49 (0) 511 566 1417
Robin Zimmermann, phone +49 (0) 511 566 1488