TUI AG

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

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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.

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ots Originaltext: TUI AG
Im Internet recherchierbar: http://www.presseportal.ch

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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