3U HOLDING AG: Annual General Meeting of 3U HOLDING AG resolves payment of a record dividend of 3.20 euros per share

Marburg (pta035/15.05.2023/16:30 UTC+2)

• 3U enables its shareholders to participate disproportionately in the company's success
• All items on the agenda received a broad majority
• New Supervisory Board member elected
• Optimistic outlook for the full year confirmed

Marburg, 15 May 2023 - The Annual General Meeting of 3U HOLDING AG (ISIN DE0005167902) today approved the distribution of a record dividend of 3.20 euros per share. This means that more than two thirds of the Group's 2022 earnings will be paid. 3U pursues a reliable dividend policy based on continuity. Since 2017, Marburger Holding has been enabling its shareholders to participate in the company's success. The dividend is paid on the third business day after the resolution on the appropriation of profits, this year on 19 May at the latest. All shareholders who own 3U shares on the day of the resolution by the Annual General Meeting are entitled to dividends.

All decision proposals on the agenda received a broad majority. The members of the Management Board and Supervisory Board were also discharged by a large majority, the remuneration report was approved and Ebner Stolz GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft was confirmed as auditor for the 2023 financial year.

Three of the four Supervisory Board members were re-elected, including the previous Chairman, Ralf Thoenes, and his Deputy, Stefan Thies. After Mr Jürgen Beck-Bazlen was no longer available for another term on the Supervisory Body, the General Meeting elected Mr Lenard Lange, Managing Director of TOMPAT Invest GmbH, Munich, as a new member of the Supervisory Board. Mr Lange is an expert in IT security and digitalisation. He also brings industry experience from the areas of information and telecommunications technology. Besides his involvement with 3U, the native of Marburg does not currently hold any other Supervisory Board mandates. Michael Schmidt continues to be a member of the controlling body of 3U HOLDING AG.

In the report of the Management Board and in the detailed answers to the questions and comments of the shareholders and shareholders' associations, the successful sale of weclapp SE in the previous financial year as well as the consistent strategy and the promising growth prospects of 3U were highlighted, among other things. The Management Board confirmed the forecast for the current year, expecting strong organic sales growth as well as a good result.

For further information:
Dr. Joachim Fleïng
Investor Relations
3U HOLDING AG
Tel.: +49 (0)6421 999-1200
Fax.: +49 (0)6421 999-1222
email: IR@3U.net

About 3U:
3U HOLDING AG (www.3U.net), based in Marburg, Germany, was founded in 1997. As the operating management and investment holding company, it heads up the 3U Group. With a view to increasing the value for the shareholders, employees, customers, suppliers and all stakeholders, the company 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 operates successfully and profitably with its business models in mega trends in all three segments and is striving to attain market leadership in particular with its e-commerce business model. 3U HOLDING AG shares are traded on XETRA, Tradegate and on 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