DGAP-Stimmrechtsanteile: TUI AG

DGAP-PVR: TUI AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

TUI AG

30.11.2015 17:08

Dissemination of a Voting Rights Announcement, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

Mr. Alexey Mordashov, Russia, informed us on 25 November 2015 pursuant to section 21, paragraph 1 of the German Securities Trading Act (WpHG) that his voting rights in TUI AG, Hanover, Germany, exceeded the threshold of 15% of the voting rights on 20 November 2015 and at that point in time amounted to 15.02% (88,146,961 voting rights). Limited Liability Company Kapital, Cherepovets, Russia, as well as Unifirm Limited, Nicosia, Cyprus, informed us on 25 November 2015 pursuant to section 21, paragraph 1 WpHG that their voting rights in TUI AG, Hanover, Germany, exceeded the threshold of 15% of the voting rights on 23 November 2015 and at that point in time amounted to 15.02% (88,146,961 voting rights).

Mr. Alexey Mordashov, Russia, Limited Liability Company Kapital, Cherepovets, Russia, as well as Unifirm Limited, Nicosia, Cyprus, informed us on 25 November 2015 pursuant to section 27a, paragraph 1 WpHG about the following:

1. Aims underlying the acquisition of the voting rights (section 27a, paragraph 1, sentence 3 WpHG)

a) The investment is aimed at implementing strategic objectives.

b) The notifying parties intend to acquire further voting rights in TUI AG within the next twelve months by means of an acquisition or by any other means.

c) The notifying parties do not intend to exert any influence on the appointment or removal of members of TUI AG's Management Board or Supervisory Board other than by exercising the voting rights held by Unifirm Limited in the ordinary course of elections of members to the Supervisory Board in the general meeting.

d) The notifying parties currently do not pursue a material change in TUI AG's capital structure, including as regards the ratio between equity and debt financing and the dividend policy.

2. Origin of the funds used to acquire the voting rights (section 27a, paragraph 1, sentence 4 WpHG)

The notifying parties used own funds as well as third-party financing in order to finance the acquisition of the voting rights.



Berlin/Hanover, November 2015 TUI AG

The Executive Board



30.11.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

--------------------------------------------------------------------------- Language: English Company: TUI AG Karl-Wiechert-Allee 4 30625 Hannover Germany Internet: www.tui-group.com End of Announcement DGAP News-Service ---------------------------------------------------------------------------