Kuoni AGM: Chairman of the Board stands for re-election

Today's Annual General Meeting (AGM) of the shareholders of Kuoni
Travel Holding Ltd. will be asked to approve the re-election of the
Chairman of the Board of Directors Henning Boysen. Board member David
J. Schnell is also standing for re-election. Both Board members would
be elected to serve for a three-year term. The AGM will also be asked
to approve the distribution of a dividend of CHF 2.00 per Registered
Share A and CHF 10.00 per Registered Share B.

The Kuoni Group will further communicate the latest booking levels
for its tour operating business at today's AGM. As of 12 April 2009,
these were 23% below their prior-year levels, or 12% below in
local-currency terms. This is a slight improvement on the booking
figures published in mid-March 2009. The upward trend is attributable
to a growing tendency among consumers to book later and at shorter
notice. Kuoni's booking levels also remain severely depressed by
negative currency movements.

Booking levels for the Kuoni Group (tour operating) as of 12 April
2009:

CHF
Local currency
Kuoni Group -23% -12%

Division Style -26% -16%
- Switzerland -15% -15%
- UK -30% -11%
- Others -29% -24%

Division Smart -18% -5%

For further information:
_________________________________________

Laurence Bienz
Head Investor Relations
Kuoni Travel Holding Ltd.
T +41 44 277 4529
laurence.bienz@kuoni.com

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