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THE GROUP EXECUTIVE BOARD

MEMBERS OF THE GROUP EXECUTIVE BOARD

For details of the members of the Group Executive Board, please see as of page 35.

OTHER ACTIVITIES AND FUNCTIONS

Details of other activities and any further functions of Group Executive Board members are provided on the company website.

No member of the Group Executive Board holds any official function or political office.

MANAGEMENT CONTRACTS

Kuoni Travel Holding Ltd. and its Group subsidiaries have not concluded any management contracts with any third parties.

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