3U Holding AG — AGM Information 2005

May 19, 2005

News Details

Ad-hoc | 19 May 2005 17:30

3U TELECOM AG: Current supervisory board reelected in annual meeting

Ad hoc announcement §15 WpHG Annual Meeting 3U TELECOM AG: Current supervisory board reelected in annual meeting Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— In today’s annual meeting 3U TELECOM’s shareholders have confirmed the supervisory board in its office for another four years, as they had resigned in the course of the annual meeting. As a consequence, the agenda item initiated by shareholder Udo Graul to vote out the current supervisory board became irrelevant. The 3/4-majority needed for the profit and loss transfer agreement within the group, as recommended by the administration, was not reached. This leads directly to a cash relevant additional burden of a high six-figure sum in 2005. Mr. Graul had announced during the general debate to vote against the administration’s proposal. The request of another shareholder for a special audit of Mr. Grauls management in 2004 was approved. Contact: 3U TELECOM AG Ulrich Wiehle Neue Kasseler Str. 62F 35039 Marburg Tel: +49 (0)6421 – 999 1200 Fax: +49 (0)6421 – 999 1111 E-mail: wiehle@3u.net Web: http://www.3u.net ISIN: DE0005167902 WKN: 516790 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover und Stuttgart End of ad hoc announcement (c)DGAP 19.05.2005 191730 Mai 05