

| TUI AG | 05/01/2021 EGM | |
|---|---|---|
| 1 | Approve EUR 919 Million Reduction in Share Capital via Reduction of Par Value from EUR 2.56 to EUR 1.00 | For |
| 2 | Approve Creation of EUR 509 Million Pool of Capital with Pre-emptive Rights | For |
| 3 | Approve Issuance of 420 Million Shares for a Private Placement for WSF (Coronavirus Assistance Package) | For |