| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022/23 | Non-Voting |
| 2.1 | Approve Discharge of Management Board Member Sebastian Ebel for Fiscal Year 2022/23 | Abstain |
| 2.2 | Approve Discharge of Management Board Member David Burling for Fiscal Year 2022/23 | Abstain |
| 2.3 | Approve Discharge of Management Board Member Mathias Kiep for Fiscal Year 2022/23 | Abstain |
| 2.4 | Approve Discharge of Management Board Member Peter Krueger for Fiscal Year 2022/23 | Abstain |
| 2.5 | Approve Discharge of Management Board Member Sybille Reiss for Fiscal Year 2022/23 | Abstain |
| 2.6 | Approve Discharge of Management Board Member Frank Rosenberger for Fiscal Year 2022/23 | Abstain |
| 3.1 | Approve Discharge of Supervisory Board Member Dieter Zetsche for Fiscal Year 2022/23 | Abstain |
| 3.2 | Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal Year 2022/23 | Abstain |
| 3.3 | Approve Discharge of Supervisory Board Member Ingrid-Helen Arnold for Fiscal Year 2022/23 | Abstain |
| 3.4 | Approve Discharge of Supervisory Board Member Sonja Austermühle for Fiscal Year 2022/23 | Abstain |
| 3.5 | Approve Discharge of Supervisory Board Member Christian Baier for Fiscal Year 2022/23 | Abstain |
| 3.6 | Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal Year 2022/23 | Abstain |
| 3.7 | Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal Year 2022/23 | Abstain |
| 3.8 | Approve Discharge of Supervisory Board Member Mari'a Garaña Corces for Fiscal Year 2022/23 | Abstain |
| 3.9 | Approve Discharge of Supervisory Board Member Jutta Doenges for Fiscal Year 2022/23 | Abstain |
| 3.10 | Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal Year 2022/23 | Abstain |
| 3.11 | Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal Year 2022/23 | Abstain |
| 3.12 | Approve Discharge of Supervisory Board Member Stefan Heinemann for Fiscal Year 2021/22 | Abstain |
| 3.13 | Approve Discharge of Supervisory Board Member Janina Kugel for Fiscal Year 2022/23 | Abstain |
| 3.14 | Approve Discharge of Supervisory Board Member Coline McConville for Fiscal Year 2022/23 | Abstain |
| 3.15 | Approve Discharge of Supervisory Board Member Helena Murano for Fiscal Year 2022/23 | Abstain |
| 3.16 | Approve Discharge of Supervisory Board Member Mark Muratovic for Fiscal Year 2022/23 | Abstain |
| 3.17 | Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal Year 2022/23 | Abstain |
| 3.18 | Approve Discharge of Supervisory Board Member Joan Trían Riu for Fiscal Year 2022/23 | Abstain |
| 3.18 | Approve Discharge of Supervisory Board Member Tanja Viehl for Fiscal Year 2022/23 | Abstain |
| 3.20 | Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal Year 2022/23 | Abstain |
| 4 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023/24 | Abstain |
| 5 | Approve the Creation of Authorised Capital 2024/I with the authorisation to disapply pre-emption rights | For |
| 6 | Approve the Creation of Authorised Capital 2024/II with the authorisation to disapply pre-emption rights | For |
| 7 | Approve the Authorisation for convertible bonds/bonds with warrants with the option to disapply pre-emption rights and creation of Conditional Capital 2024 | For |
| 8.1 | Elect Ingrid-Helen Arnold - Non-Executive Director | For |
| 8.2 | Elect María Garaña Corces - Non-Executive Director | For |
| 8.3 | Elect Coline Lucille McConville - Non-Executive Director | Oppose |
| 8.4 | Elect Joan Trian Riu - Non-Executive Director | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve the remuneration system for the Executive Board members | Oppose |
| 11 | Approve the Cancellation of admission of the TUI AG shares to trading on the London Stock Exchange | For |
