TUI AG:

TUI AG (TUI) TUI AG: 13-Feb-2024 / 18:56 CET/CEST The issuer is solely responsible for the content of this announcement. TUI AG NOTIFICATION OF SHAREHOLDER RESOLUTION   TUI AG (the “Company”) announces that at the Company’s Annual General Meeting held today at 10am GMT the resolution to cancel the admission of TUI AG shares to the Official List maintained by the FCA and to trading on the Main Market for listed securities of the London Stock Exchange (with trading occurring via depositary interests) (the “UK Delisting Resolution”) proposed at the Company’s Annual General Meeting was duly passed with the results as stated below.  The full text of the UK Delisting Resolution was included in the Invitation of the Company’s AGM made available to shareholders on 4 January 2024 and was made available on the Company’s website, https://www.tuigroup.com/en-en/investors/agm. Voting Results Resolution   VOTES FOR % VOTES AGAINST % VOTES TOTAL % % of Issued Share Capital Voted VOTES WITHHELD 11 Cancellation of admission of the TUI AG shares to trading on the London Stock Exchange   133.400.614                98,35   2.236.438                    1,65   135.637.052   100%   26,73   783.710   A copy of the UK Delisting Resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Following the passing of the UK Delisting Resolution, the Company will make applications to the FCA to cancel the admission of TUI AG shares to the Official List maintained by the FCA and to trading on the Main Market for listed securities of the London Stock Exchange (with trading occurring via depositary interests). It is anticipated that the last day of dealings of the TUI AG shares on the Main Market will be Friday, 21 June 2024. Cancellation of the listing of the TUI AG shares on the Official List of the FCA is expected to take effect at 8:00 am on Monday, 24 June 2024. Dated: 13 February 2024   Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	DE000TUAG505
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.:	303525
EQS News ID:	1836575

End of Announcement	EQS News Service