By resolution of 7 January 2010, the district court of Hanover granted the motion by the Executive Board of 14 December 2009 and appointed Prof. Dr Klaus Mangold as a member of the Supervisory Board of TUI AG. At the same time, the court rejected the motion by Monteray Enterprises Ltd., attributable to John Fredriksen, of 4 December 2009 to appoint Tor Olav Trøim.
The court had to appoint a new member in replacement of Dr Jürgen Krumnow who resigned from his Supervisory Board mandate on 14 December 2009. The appointment of Prof. Dr Mangold is to be confirmed at the forthcoming Annual General Meeting on 17 February 2010.
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