3U HOLDING AG: Management Board resolves to propose the distribution of a dividend of EUR 3.20 per share at the AGM 2023

Marburg (pta040/08.03.2023/18:10 UTC+1)

Based on the successful financial year 2022 with a preliminary, unaudited consolidated result of around EUR 159 million (previous year: EUR 2.92 million), the Management Board of 3U HOLDING AG (ISIN DE0005167902) has just resolved to propose to the Annual General Meeting the distribution of a dividend for the financial year 2022 in the amount of EUR 3.20 per share (previous year: EUR 0.05 per share).

The Supervisory Board is expected to decide on the proposal for the appropriation of profits to the Annual General Meeting, which is expected to be held on 15 May 2023, at its next meeting on 24 March 2023.

The Annual Report 2022 is scheduled to be published on 29 March 2023. Further information on the preliminary, unaudited results for the 2022 financial year can be found in the financial release published on 20 January 2023, available at www.3u.net "IR News and Press".

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) 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