3U HOLDING AG: This year's Annual General Meeting of 3U HOLDING AG to be held in presence of shareholders

Marburg (pta006/14.02.2023/07:00 UTC+1)

• Date brought forward by two days compared to previous financial calendar
• Preparations are being made for an assembly in Marburg on 15 May 2023

The Management Board and Supervisory Board of 3U HOLDING AG (ISIN DE0005167902) intend to hold this year's Annual General Meeting as an on-site event on 15 May 2023 in Marburg. This brings the date of the Annual General Meeting two days earlier than previously announced. The proposed resolutions on the agenda are expected to be passed by the Boards in March at the latest, so that the meeting will be duly convened at the beginning of April.

Further Information:
Dr. Joachim Fleing
Investor Relations
3U HOLDING AG
Tel.: +49 6421 999-2211
Fax: +49 6421 999-1222
E-Mail: IR@3U.net

About 3U:
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. For the purpose of increasing value for its shareholders, employees, customers, suppliers and all stakeholders, it acquires, operates and sells companies in the three segments 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 and is striving to achieve leading positions in the market, in particular with its e-commerce business area.

3U HOLDING AG's shares are traded on XETRA, Tradegate and on the German regional stock exchanges (ISIN: DE0005167902; identifier: UUU).

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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