Result of AGM

TUI AG (TUI) TUI AG: Result of AGM 14-Feb-2018 / 10:58 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. 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 13 February 2018 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 2 428,471,947 99.94 272,423 0.06 428,744,370 72.99 215,461 3.1 427,635,100 99.72 1,187,156 0.28 428,822,256 73.01 137,575 3.2 427,615,415 99.72 1,194,418 0.28 428,809,833 73.00 149,998 3.3 427,586,303 99.72 1,188,479 0.28 428,774,782 73.00 185,049 3.4 427,610,695 99.72 1,180,727 0.28 428,791,422 73.00 168,409 3.5 427,587,600 99.72 1,191,639 0.28 428,779,239 73.00 180,592 3.6 427,588,982 99.72 1,181,919 0.28 428,770,901 73.00 188,930 4.1 399,001,334 93.06 29,772,796 6.94 428,774,130 73.00 185,701 4.2 427,814,212 99.78 954,690 0.22 428,768,902 73.00 190,929 4.3 427,772,299 99.77 980,293 0.23 428,752,592 72.99 207,239 4.4 427,812,879 99.78 954,290 0.22 428,767,169 73.00 192,662 4.5 427,817,188 99.78 950,136 0.22 428,767,324 73.00 192,507 4.6 427,048,802 99.60 1,718,077 0.40 428,766,879 73.00 192,952 4.7 427,794,612 99.78 960,089 0.22 428,754,701 72.99 204,942 4.8 427,805,258 99.78 955,065 0.22 428,760,323 72.99 199,508 4.9 427,790,415 99.77 969,990 0.23 428,760,405 72.99 199,426 4.10 427,810,978 99.78 948,981 0.22 428,759,959 72.99 199,872 4.11 427,783,454 99.77 973,689 0.23 428,757,143 72.99 202,548 4.12 427,781,162 99.77 987,808 0.23 428,768,970 73.00 190,861 4.13 427,785,423 99.77 976,332 0.23 428,761,755 72.99 198,076 4.14 292,749,794 99.67 977,838 0.33 293,727,632 50.01 213,615 4.15 427,795,695 99.78 950,455 0.22 428,746,150 72.99 213,401 4.16 427,806,930 99.78 954,746 0.22 428,761,676 72.99 198,155 4.17 427,799,861 99.78 954,625 0.22 428,754,486 72.99 205,345 4.18 427,801,967 99.78 949,147 0.22 428,751,114 72.99 206,799 4.19 427,797,794 99.78 948,764 0.22 428,746,558 72.99 213,273 4.20 427,786,304 99.78 961,303 0.22 428,747,607 72.99 212,224 5 428,029,271 99.91 366,592 0.09 428,395,863 72.93 563,828 6 418,138,888 97.57 10,426,950 2.43 428,565,838 72.96 393,993 7 423,974,461 98.88 4,788,263 1.12 428,762,724 72.99 197,107 8 428,677,380 99.98 87,829 0.02 428,765,209 73.00 194,545 9 413,567,069 96.68 14,223,422 3.32 427,790,491 72.83 1,169,340 10 390,397,525 92.01 33,922,292 7.99 424,319,817 72.24 4,639,454 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.

ISIN:	DE000TUAG000, DE000TUAG299
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.:	5203

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End of Announcement	EQS News Service

654097  14-Feb-2018