CFO Oliver Zimmermann recalled – Michael Göbel appointed as successor

Marburg, March 1, 2010 – 3U HOLDING AG (ISIN DE0005167902) announced today that the Supervisory Board of the Company has decided to revoke the appointment of Oliver Zimmermann to the Management Board with immediate effect.

As successor the Supervisory Board appointed the Head of the Finance and Controlling division of 3U HOLDING AG, Mr. Michael Göbel. Before his employment with 3U HOLDING AG, Mr. Göbel had already gathered long-time experience as a commercial director, amongst others, within a large medium-sized group of companies.