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. -------------------------------------------------------------------------------- 14.12.2009 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 -------------------------------------------------------------------------------- ots Originaltext: TUI AG Im Internet recherchierbar: Further inquiry note: 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 Branche: Transport ISIN: DE000TUAG000 WKN: TUAG00 Index: MDAX, CDAX, HDAX, Prime All Share Börsen: Frankfurt / regulated dealing/prime standard Berlin / regulated dealing Hamburg / regulated dealing Stuttgart / regulated dealing Düsseldorf / regulated dealing Hannover / regulated dealing München / regulated dealing

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