Release of a Voting Rights announcement, transmitted by DGAP – a company of EquityStory AG.

The issuer is solely responsible for the content of this announcement.

On February 25, 2009 , 3U HOLDING AG informes according to Article 26, Section 1 Sentence 2 that its Voting Rights on 3U HOLDING AG, Marburg, Deutschland, ISIN: DE0005167902, WKN: 516790, have exceeded the 3% and 5% limit of the Voting Rights on February 25, 2009 and now amount to 6.93 %

(this corresponds to 3244714 Voting Rights).

Marburg, 25 February 2009. Within the offering period of the public share buyback offer, which ran until 20 February 2009, 12:00 am, 3U HOLDING AG was offered 2,398,573 shares. The offer concerned a total of up to 3,838,083 shares of the Company. This corresponds to an acceptance ratio of 100 %. The 2,398,573 shares correspond to a share of 5.12 % in the nominal capital of the Company.

846,141 shares were acquired in the scope of the share buyback program executed through the stock exchange until 6 February 2009. In total 3U HOLDING AG holds now 3,244,714 own shares, which corresponds to a stake of 6.93 % in the equity of the Company.

Marburg, February 7, 2009 – The Executive Board of 3U HOLDING AG (ISIN DE0005167902) in agreement with the Supervisory Board has decided today to stop the share buyback program executed through the stock exchange and submit a public buyback offer under German law for up to 3,838,083 shares of 3U HOLDING AG with an offering price of EUR 0.45 per share.

The offering period is to commence on Monday, February 9, 2009 and end on February 20, 2009, 12h00 CET.

The offering document is to be published on February 9, 2009, in the electronic Bundesanzeiger (Federal Bulletin) and on the website of the company under http://www.3u.net