TUI AG Regulatory News (TUI)

Resolutions

VOTESFOR

%

VOTES AGAINST

%

VOTESTOTAL

% of Issued

Share Capital

Voted

VOTES WITHHELD

1

Presentation of annual financial statements as of 30 September 2020, consolidated financial statements and reports

No resolution required

2

Approval of the actions of the Executive Board for the financial year that ended on 30 September 2020

2.1

Friedrich Joussen (CEO)

538,847,842

99.88

668,395

0.12

539,516,237

49.07

6,533,371

2.2

David Burling

539,922,537

99.89

591,865

0.11

540,514,402

49.16

6,550,994

2.3

Birgit Conix

539,969,715

99.90

548,881

0.10

540,518,596

49.17

6,546,625

2.4

Sebastian Ebel

540,005,943

99.90

534,202

0.10

540,540,145

49.17

6,501,526

2.5

Dr. Elke Eller

539,952,841

99.90

563,742

0.10

540,516,583

49.16

6,548,813

2.6

Frank Rosenberger

539,941,412

99.90

540,814

0.10

540,482,226

49.16

6,583,170

3

Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2020

3.1

Dr. Dieter Zetsche (Chairman)

539,665,045

99.82

983,611

0.18

540,648,656

49.18

6,416,552

3.2

Frank Jakobi (Deputy Chairman)

539,525,040

99.79

1,112,371

0.21

540,637,411

49.18

6,427,885

3.3

Peter Long (Deputy Chairman)

539,936,032

99.87

681,079

0.13

540,617,111

49.17

6,447,773

3.4

Ingrid-Helen Arnold

539,962,818

99.90

525,666

0.10

540,488,484

49.16

6,576,912

3.5

Andreas Barczewski

539,426,759

99.81

1,040,350

0.19

540,467,109

49.16

6,598,287

3.6

Peter Bremme

539,485,666

99.81

1,001,955

0.19

540,487,621

49.16

6,577,775

3.7

Prof. Dr. Edgar Ernst

539,815,010

99.88

668,465

0.12

540,483,475

49.16

6,581,921

3.8

Wolfgang Flintermann

539,421,666

99.81

1,021,940

0.19

540,443,606

49.16

6,617,318

3.9

María Garaña Corces

539,849,636

99.89

589,480

0.11

540,439,116

49.16

6,626,280

3.10

Angelika Gifford

539,888,869

99.89

575,046

0.11

540,463,915

49.16

6,601,481

3.11

Valerie Gooding

539,875,177

99.89

595,700

0.11

540,470,877

49.16

6,594,519

3.12

Stefan Heinemann

539,422,977

99.81

1,041,760

0.19

540,464,737

49.16

6,590,021

3.13

Dr. Dierk Hirschel

539,846,559

99.89

616,149

0.11

540,462,708

49.16

6,602,688

3.14

Janis Kong

539,813,561

99.88

650,768

0.12

540,464,329

49.16

6,599,963

3.15

Vladimir Lukin

533,867,377

98.78

6,589,194

1.22

540,456,571

49.16

6,608,825

3.16

Coline McConville

539,822,059

99.88

638,491

0.12

540,460,550

49.16

6,604,846

3.17

Alexey Mordashov

208,842,631

99.65

729,145

0.35

209,571,776

19.06

6,576,140

3.18

Michael Pönipp

539,923,862

99.90

529,883

0.10

540,453,745

49.16

6,611,651

3.19

Carola Schwirn

539,441,139

99.81

1,024,559

0.19

540,465,698

49.16

6,595,198

3.20

Anette Strempel

539,396,737

99.80

1,068,769

0.20

540,465,506

49.16

6,586,848

3.21

Ortwin Strubelt

539,911,671

99.90

544,230

0.10

540,455,901

49.16

6,602,761

3.22

Joan Trían Riu

539,271,635

99.78

1,173,096

0.22

540,444,731

49.16

6,616,165

3.23

Stefan Weinhofer

539,356,492

99.81

1,036,156

0.19

540,392,648

49.15

6,668,248

4

Appointment of the auditor

541,185,446

99.53

2,566,353

0.47

543,751,799

49.46

3,307,586

5

New authorised capital pursuant to new article 4(5) of the Charter

479,487,448

88.18

64,260,175

11.82

543,747,623

49.46

3,312,498

6

New authorised capital pursuant to new article 4(7) of the Charter

523,768,845

96.33

19,966,126

3.67

543,734,971

49.46

3,325,209

7

Authorisation for convertible bonds/bonds with warrants and new conditional capital pursuant to new article 4(9) of the Charter

529,417,062

97.40

14,107,338

2.60

543,524,400

49.44

3,535,946

8

Election of Supervisory Board members

8.1

Dr. Jutta Dönges

474,877,047

87.38

68,599,385

12.62

543,476,432

49.43

3,584,464

8.2

Prof. Dr. Edgar Ernst

495,530,927

91.75

44,586,674

8.25

540,117,601

49.13

6,943,262

8.3

Janina Kugel

537,059,169

99.46

2,900,246

0.54

539,959,415

49.11

7,101,481

8.4

Alexey Mordashov

410,850,773

75.61

132,518,563

24.39

543,369,336

49.42

3,691,560

9

Approval of the remuneration system for the Executive Board members

514,687,664

95.80

22,560,023

4.20

537,247,687

48.87

9,813,209

10

Resolution on the remuneration and remuneration system for the members of the Supervisory Board

541,498,395

99.69

1,706,070

0.31

543,204,465

49.41

3,856,431

11

Approval of the remuneration report for the financial year that ended

on 30 September 2020 prepared and audited pursuant to section 162 AktG

524,741,987

97.69

12,435,509

2.31

537,177,496

48.86

9,860,044

Votes of Independent Shareholders on the resolutions concerning the election of the independent Non-Executive Directors

In accordance with the Listing Rules of the UK Financial Conduct Authority (LR), the election results below exclude the votes of Unifirm Ltd. and its associates, who are controlling shareholders of TUI AG for the purposes of the LR.

Resolutions

VOTESFOR

%

VOTES AGAINST

%

VOTESTOTAL

% of Issued

Share Capital

Voted

VOTES WITHHELD

8.2

Prof. Dr. Edgar Ernst

164,613,447

78.69

44,586,674

21.31

209,200,121

19.03

6,943,262

8.3

Janina Kugel

206,141,689

98.61

2,900,246

1.39

209,041,935

19.01

7,101,481