3U HOLDING AG: Michael Schmidt resigns from the Management Board

Change to the Supervisory Board intended

Marburg (pta033/06.04.2022/20:30 UTC+2)

Marburg, 6 April 2022 – Michael Schmidt resigns from the Management Board of 3U HOLDING AG (ISIN: DE0005167902) for health reasons with effect from 25 May 2022.

At the same time, Schmidt, a major shareholder of the Company with a shareholding of 25.49% of the shares, has submitted a proposal to the Supervisory Board pursuant to section 100 para. 2 sentence 1 no. 4 of the German Stock Corporation Act (AktG) to elect him to the Supervisory Board of the Company. The Supervisory Board intends to adopt this proposal and, against this background, also to propose to the Annual General Meeting that the Supervisory Board be expanded to four members.

The Supervisory Board intends to reappoint Christoph Hellrung, currently Chief Financial Officer of weclapp SE, as a member of the Management Board of 3U HOLDING AG.

Michael Schmidt was one of the founders of 3U Telekommunikation GmbH in 1997 and Head of Technology at the company until 2002. In the same year he was appointed to the Management Board of 3U HOLDING AG, at that time still trading as 3U TELECOM AG, and has been Spokesman of the Management Board since 2011.

Information published by:
Dr. Joachim Fleïng
Head of Investor Relations
Tel.: +49 (0)6421 999-1200
Fax: +49 (0)6421 999-1222
email: ir@3u.net

Issuer
3U HOLDING AG
Frauenbergstr. 31-33
35039 Marburg
Germany
LEI: 529900VVQ4470YJ67K26
Commercial Register: District Court Marburg HRB 4680
ISIN DE0005167902
Trading venues:
XETRA, Tradegate, Frankfurt, Berlin, Hamburg/Hanover, Düsseldorf, Munich, Stuttgart

About 3U:
3U HOLDING AG (www.3U.net) 3U HOLDING AG (www.3U.net) has its headquarters in Marburg, Germany, and was founded in 1997. It is the operating management and investment holding company at the head of the 3U Group. It acquires, operates and sells companies in the three segments of ITC (Information and Telecommunications Technology), Renewable Energies and SHAC (Sanitary, Heating and Air Conditioning Technology). The 3U Group has successful and profitable business models based on megatrends in all three segments. It continues to expand its business activities dynamically, particularly in its strongest growth areas of cloud computing and online trading, in which it is striving to achieve leading positions in the market. 3U HOLDING AG's shares are traded on XETRA, Tradegate and on the German regional stock exchanges (ISIN: DE0005167902; identifier: UUU).

(end)

Emitter:	3U HOLDING AG Frauenbergstraße 31-33 35039 Marburg Germany
Contact Person:	Dr. Joachim Fleing
Phone:	+49 6421 999-1200
E-Mail:	IR@3U.net
Website:	www.3u.net
ISIN(s):	DE0005167902 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate