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The Annual General Meeting on 19.08.2010 resolved to amend § 3 (share capital and shares). Hrb5 Nov 2010 German Trade Register Announcements, Germany (26/10/2010)

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3U Holding AG,
Unnamed street ??, 35039 Marburg, Germany
. The Annual General Meeting of August 19, 2010 approved the amendment of Section 3 (share capital and shares). The share capital is conditionally increased by up to EUR 4,684,224.00 by resolution of the Annual General Meeting on August 19, 2010 (Conditional Capital 2010/I).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: 3U Holding AG, Marburg, Germany.

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