3U HOLDING AG / Share Buyback 31.10.2008 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Marburg, October 31, 2008. The Board of Management of 3U HOLDING AG, Marburg, decided with the approval of the Supervisory Board on October 31, 2008 and on the basis of the authorization granted by the general meeting on August 28, 2007, to buy back as many as 4,684,224 of the common stock shares of the company on the stock exchange. The decision was taken with respect to the present low price level of the 3U share. The purchased shares may be used for all the purposes foreseen in the authorization resolution adopted at the general meeting on August 28, 2007. The buy-back is being conducted in line with the safe harbor regulations in accordance with §§ 14 Section 2, 20a sub-section 3 Securities Trading Act (Germany) in conjunction with the Directive (EU) No. 2273/2003 of the Commission from December 22, 2003. It will be conducted by Landesbank Baden-Württemberg, which reaches its decisions on the point in time of the purchase of the shares in 3U HOLDING AG independently and unswayed by the company. For the duration of the share buy-back program 3U HOLDING AG reserves the right in compliance with statutory provisions to suspend and resume the buy-back program at any time, and in particular with a view to the current capital market environment. The starting date of the buy-back program and further details of the program will be announced separately prior to its commencement. Contact: 3U HOLDING AG Neue Kasseler Str. 62F 35039 Marburg phone: +49 6421 999-1200 fax: +49 6421 999-1998 email: boerse@3u.net DGAP 31.10.2008 --------------------------------------------------------------------------- Language: English Issuer: 3U HOLDING AG Neue Kasseler Str. 62 F 35039 Marburg Deutschland Phone: +49 (0)6421/999-0 Fax: +49 (0)6421/999-1111 E-mail: boerse@3u.net Internet: www.3u.net ISIN: DE0005167902 WKN: 516790 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Düsseldorf, Hamburg, München, Berlin, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: 3U HOLDING AG adopts share buy-back program
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