Outcome of board meeting of Thomas Cook (India)

Held on 19 February 2015

Thomas Cook (India) announced that the Board of Directors of the Company at its meeting held on 19 February 2015, inter alia, has;

1. approved the re-appointment of Madhavan Menon as the Managing Director of the Company for a period of 5 years w.e.f. 01 March 2015.

2. approved and allotted 9240 Equity Shares under the Thomas Cook Employees Stock Option Plan 2007.

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