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

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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.
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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.

Ende der Mitteilung euro adhoc
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ots Originaltext: TUI AG
Im Internet recherchierbar: http://www.presseportal.de

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