Result of AGM

TUI AG / Result of AGM TUI AG: Result of AGM 15-Feb-2017 / 11:23 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 ('TUI AG') Result of AGM The Annual General Meeting of TUI AG was held at 10.00am on Tuesday 14 February 2017 at the TUI Arena, Expo Plaza 7, 30539 Hanover, Germany. All resolutions were put to the meeting on a poll and passed - the full results are given below.   VOTES FOR % VOTES AGAINST % VOTES TOTAL % of Issued Share Capital Voted VOTES WITHHELD 1 No resolution required 2 446,217,764 99.98 81,111 0.02 446,298,875 76.03 130,060 3.1 445,027,797 99.81 843,520 0.19 445,871,317 75.95 558,291 3.2 444,925,025 99.81 858,060 0.19 445,783,085 75.94 606,806 3.3 444,947,659 99.81 858,702 0.19 445,806,361 75.94 623,247 3.4 444,914,766 99.80 889,578 0.20 445,804,344 75.94 625,264 3.5 444,918,647 99.80 886,040 0.20 445,804,687 75.94 624,921 3.6 444,922,697 99.80 913,613 0.20 445,836,310 75.95 593,298 3.7 444,890,606 99.81 858,587 0.19 445,749,193 75.93 680,415 4.1 391,307,945 87.75 54,623,577 12.25 445,931,522 75.96 498,086 4.2 444,918,413 99.80 890,100 0.20 445,808,513 75.94 621,095 4.3 444,885,177 99.80 893,234 0.20 445,778,411 75.94 651,197 4.4 444,864,076 99.80 891,229 0.20 445,755,305 75.93 673,803 4.5 444,874,861 99.80 883,034 0.20 445,757,895 75.93 671,713 4.6 444,666,445 99.75 1,097,807 0.25 445,764,252 75.93 665,356 4.7 444,860,241 99.80 900,425 0.20 445,760,666 75.93 668,942 4.8 444,842,669 99.80 900,970 0.20 445,743,639 75.93 685,969 4.9 444,876,957 99.80 909,832 0.20 445,786,789 75.94 642,587 4.10 444,866,686 99.80 870,909 0.20 445,737,595 75.93 692,013 4.11 444,895,232 99.80 872,040 0.20 445,767,272 75.93 662,336 4.12 444,877,874 99.80 895,316 0.20 445,773,190 75.94 656,418 4.13 444,867,211 99.80 874,372 0.20 445,741,583 75.93 688,025 4.14 441,563,596 99.59 1,828,691 0.41 443,392,287 75.53 3,037,321 4.15 444,864,836 99.80 871,599 0.20 445,736,435 75.93 693,173 4.16 444,854,880 99.80 870,205 0.20 445,725,085 75.93 704,523 4.17 444,856,305 99.82 823,875 0.18 445,680,180 75.92 749,180 4.18 443,887,076 99.58 1,851,116 0.42 445,738,192 75.93 691,416 4.19 444,874,857 99.80 891,592 0.20 445,766,449 75.93 663,159 4.20 444,831,101 99.80 908,448 0.20 445,739,549 75.93 690,059 4.21 444,872,091 99.80 891,579 0.20 445,763,670 75.93 665,938 4.22 444,873,751 99.80 892,085 0.20 445,765,836 75.93 660,597 4.23 444,862,465 99.78 1,002,016 0.22 445,864,481 75.95 565,127 4.24 444,869,297 99.77 1,003,237 0.23 445,872,534 75.95 556,574 4.25 444,869,412 99.78 1,001,682 0.22 445,871,094 75.95 557,764 5 444,735,665 99.69 1,404,403 0.31 446,140,068 76.00 289,340 6 439,173,038 98.49 6,720,025 1.51 445,893,063 75.96 535,973   Notes: 1. Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution. 2. Copies of the resolutions passed will be submitted to the UK Listing Authority via the National Storage Mechanism and will be available in due course for inspection at www.hemscott.com/nsm.do. 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:	RAG
TIDM:	TUI
LEI Code:	529900SL2WSPV293B552
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	3856

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End of Announcement	EQS News Service

544663  15-Feb-2017