3U HOLDING AG: Directors’ Dealings Notification

November 17, 2014

Directors’ Dealings notification transmitted by DGAP – a service of EQS Group AG.
The person with duty of notification is solely responsible for the content
of this announcement.

Details of the person subject to the disclosure requirement
Last name: Thoenes
First name: Ralf

Position: Member of an administrative or supervisory body

Information about the transaction with duty of notification

Description of the financial instrument: 3U HOLDING share
ISIN/WKN of the financial instrument: DE0005167902
Type of transaction: Purchase
Date: 17.11.2014
Price: 0.6777
Currency: EUR
No. of items: 25000
Total amount traded: 16942.73
Place: XETRA

Information about the company with duty of publication

Frauenbergstraße 31-33
35039 Marburg
ISIN: DE0005167902
WKN: 516790