TUI : AGM results 2023

TUI AG

("TUI AG")

Result of AGM

The virtual Annual General Meeting of TUI AG was held at 11.00am on Tuesday 14 February 2023. All resolutions were put to the meeting on a poll and passed - the full results are given below.

							% of
							Issued
							Share
		VOTES		VOTES		VOTES	Capital		VOTES
		FOR	%	AGAINST	%	TOTAL	Voted		WITHHELD
1	Financial
	statements as of 30
	September 2022
	and reports				No resolution required
2	Approval of the actions of the Executive Board for the financial year that ended on 30 September 2022
2.1	Friedrich Joussen	190,397,199	98.78	2,355,638	1.22	192,752,837	10.80		7,201,541
	(CEO until 30
	September 2022)
2.2	David Burling	190,910,982	99.15	1,640,320	0.85	192,551,302	10.79		7,403,076
2.3	Sebastian Ebel	191,065,425	99.21	1,519,935	0.79	192,585,360	10.79		7,345,293
	(CEO since 1
	October 2022)
2.4	Peter Krueger	190,876,756	99.19	1,552,481	0.81	192,429,237	10.78		7,525,141
2.5	Sybille Reiß	191,010,883	99.18	1,584,735	0.82	192,595,618	10.79		7,349,492
2.6	Frank Rosenberger	190,870,129	99.13	1,677,871	0.87	192,548,000	10.79		7,406,378
3	Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2022
3.1
	Dr. Dieter Zetsche	165,772,853	85.90	27,211,809	14.10	192,984,662	10.81		6,968,326
	(Chairman)
3.2	Frank Jakobi	188,184,327	97.69	4,446,863	2.31	192,631,190	10.79		7,323,188
	(Deputy Chairman)
3.3	Ingrid-Helen Arnold	188,627,787	97.99	3,867,110	2.01	192,494,897	10.78		7,459,481

3.4	Sonja Austermühle	188,617,134	98.01	3,830,860	1.99	192,447,994	10.78	7,502,384
3.5	Christian Baier	188,666,494	97.99	3,862,252	2.01	192,528,746	10.78	7,425,632
3.6	Andreas	188,606,909	97.99	3,875,649	2.01	192,482,558	10.78	7,471,820
	Barczewski
3.7	Peter Bremme	188,685,114	98.01	3,833,897	1.99	192,519,011	10.78	7,435,367
3.8	Dr Jutta A. Dönges	156,114,008	81.07	36,442,022	18.93	192,556,030	10.79	7,398,298
3.9	Prof Dr Edgar Ernst	156,145,679	81.09	36,418,478	18.91	192,564,157	10.79	7,389,966
3.10	Wolfgang	188,659,568	98.03	3,792,643	1.97	192,452,211	10.78	7,502,167
	Flintermann
3.11	María Garaña	188,525,607	97.95	3,947,821	2.05	192,473,428	10.78	7,480,950
	Corces
3.12	Stefan Heinemann	188,256,788	97.82	4,195,808	2.18	192,452,596	10.78	7,484,390
3.13	Janina Kugel	188,407,460	97.96	3,920,770	2.04	192,328,230	10.77	7,626,148
3.14	Vladimir Lukin	187,864,983	97.56	4,689,892	2.44	192,554,875	10.79	7,399,503
3.15	Coline Lucille	188,546,696	97.89	4,061,048	2.11	192,607,744	10.79	7,346,409
	McConville
3.16	Helena Murano	188,533,749	97.91	4,033,521	2.09	192,567,270	10.79	7,387,108
3.17	Alexey Mordashov	187,544,616	97.38	5,039,272	2.62	192,583,888	10.79	7,369,985
3.18	Mark Muratovic	187,834,524	97.60	4,628,580	2.40	192,463,104	10.78	7,490,274
3.19	Carola Schwirn	188,649,205	97.99	3,863,518	2.01	192,512,723	10.78	7,439,178
3.20	Anette Strempel	188,717,293	98.03	3,789,757	1.97	192,507,050	10.78	7,435,802
3.21	Joan Trían Riu	149,546,426	97.38	4,029,831	2.62	153,576,257	8.60	7,357,115
3.22	Tanja Viehl	188,698,539	98.01	3,825,360	1.99	192,523,899	10.78	7,430,429
3.23	Stefan Weinhofer	188,289,316	97.83	4,168,063	2.17	192,457,379	10.78	7,496,999
4	Appointment of the	192,148,493	99.52	919,172	0.48	193,067,665	10.81	6,872,775
	auditor

5	Resolution on the
	reduction of share
	capital by means of
	the redemption of	188,931,735	98.24	3,394,523	1.76	192,326,258	10.77	7,628,120
	three shares by the
	Company;
	amendment of the
	Company's Charter
6	Resolution on the
	reduction of the
	share capital for the
	purpose of
	allocating a portion
	of the share capital	188,798,955	98.11	3,630,059	1.89	192,429,014	10.78	7,525,364
	to the capital
	reserve by
	consolidating
	shares; amendment
	to the Company's
	Charter
7	Election of Supervisory Board members
7a)	Dr Dieter Zetsche	154,217,883	80.81	36,633,034	19.19	190,850,917	10.69	9,102,281
7b)	Helena Murano	192,658,339	99.11	1,729,441	0.89	194,387,780	10.89	5,566,598
7c)	Christian Baier	192,630,102	99.14	1,663,775	0.86	194,293,877	10.88	5,660,501
8	Resolution on the amendment of the Charter
8a)	Virtual General	175,157,091	90.93	17,478,886	9.07	192,635,977	10.79	7,318,336
	Meetings
8b)	Right of follow-up
	193,116,075	99.16	1,630,678	0.84	194,746,753	10.91	5,207,625
	questions
8c)	Participation of
	Supervisory Board
	Members	186,227,871	96.90	5,962,201	3.10	192,190,072	10.77	7,764,306
8d)	Entrance tickets	192,391,810	98.99	1,960,189	1.01	194,351,999	10.89	5,599,401
8e)	Electronic
	participation	193,192,661	99.16	1,637,281	0.84	194,829,942	10.91	5,120,761
8f)	Postal vote	193,781,510	99.49	1,001,931	0.51	194,783,441	10.91	5,165,073

8g)	Chairperson of
	General Meeting	192,807,662	99.19	1,577,291	0.81	194,384,953	10.89	5,568,825
8h)	Deletion of Article 4
	(12) of the Charter	192,192,444	99.04	1,854,855	0.96	194,047,299	10.87	5,907,079
	(Authorised Capital
	2022/III)
9	Approval of the
	remuneration report
	for the financial	186,522,970	97.62	4,553,443	2.38	191,076,413	10.70	8,877,965
	year that ended on
	30 September 2022

General Notes:

1. Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
2. Copies of the resolutions passed will be submitted to the UK Listing Authority via the National Storage Mechanism and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.