| TUI AG | 13/02/2013 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 | Non-Voting |
| 2 | Approve the allocation of profit and dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Issue shares for cash for the purpose of issuing shares to employees | For |
| 7 | Increase in authorised share capital and share issue with or without pre-emptive right | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve increase in non-executives fees | For |
| 10 | Elect Ms Angelika Gifford | For |