The CEO of 3U TELECOM AG leaves the company

The supervisory board and the chairman of the board of 3U TELECOM AG (Prime Standard, ISIN DE0005167902) hereby announce that the management contract of Mr Graul has expired on 20/07/2004, according to schedule. Mr Graul wishes to attend to other tasks outside of the corporation. However, after his retirement from the company, he will be available as an advisor.

The two remaining board members, Michael Schmidt and Roland Thieme, will be augmented by two new board members in the areas of finance and sales and marketing.


Michael Diegelmann
Tel.: + 49 (0)6421 999-1200
Fax: + 49 (0)6421 999-1111
Security I.D. Number: 516790; ISIN: DE0005167902; Index: NEMAX 50

Listed: Geregelter Markt in Frankfurt (Prime Standard); Unofficial Market in Berlin-Bremen, Düsseldorf, Hamburg, Hannover and Stuttgart