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TUI AG

EANS-Adhoc: TUI AG
Change at the helm of the Supervisory Board

  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.
Personnel Supervisory Board
28.10.2009
Hanover, 28 October 2009. Change at the helm of TUI AG´s Supervisory 
Board. Dr Jürgen Krumnow today resigned from his mandate as chairman 
of TUI AG´s Supervisory Board for personal reasons with immediate 
effect. Dr Krumnow will leave the board at the end of December 2009.
At today´s regular meeting, the Supervisory Board also elected Dr 
Dietmar Kuhnt as new chairman of the Supervisory Board. Dr Peter 
Barrenstein was elected as new chairman of the Audit Committee, 
previously chaired by Dr Kuhnt.
TUI AG´s Supervisory Board thanked Dr Krumnow for his work over the 
last years and wished Dr Kuhnt every success.
Dr Jürgen Krumnow has been a member of the Supervisory Board of TUI 
AG since November 1997. He became chairman of the Supervisory Board 
in November 2004.
Some of the information in this press release may contain 
predictions, expectations or forward-looking statements. These 
statements may entail known or unknown risks or uncertainties. Actual
results and developments may therefore differ materially from the 
expressed expectations and assumptions. The performance of financial 
markets, the development of exchange rates, amendments to national 
and international laws, in particular concerning tax regulations, may
also have an impact. Except as provided by law, the Company 
undertakes no obligation to update forward-looking statements.

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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