TUI Aktiengesellschaft
http://www.tui-group.com/en/ir/ir_news_adhoc_announcements/2005/18022005.html
New Supervisory Board members of TUI AG confirmed by Hanover district court

New Supervisory Board members of TUI AG confirmed by Hanover district court

Hanover, February 18, 2005

In its decision of 14 February 2005, Hanover district court confirmed Carmen Riu Güell, Abel Matutes Juan and Roberto López Abad as members of the TUI AG Supervisory Board. They represent the new Spanish shareholders, namely the Riu Family, the Grupo de Empresas Matutes and the Caja de Ahorros del Mediterráneo.

Dr Thomas Fischer, Dr Norbert Emmerich as well as Dr Bernd W Voss, the former Supervisory Board members, surrendered their positions on the Supervisory Board to make room for the new board members.


For further information please contact:
Björn Beroleit, phone +49 511 566-1310
Nicola Gehrt, phone +49 511 566-1435