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USU Software AG

Publication pursuant to Article 4 (4) of the Regulation (EC) 2273/2003 - Closing Declaration

Möglingen (euro adhoc) -

  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
shares
The share buy-back program that the
Management Board of USU Software AG began on the basis of the 
authorization granted at the Annual General Meeting on July 12, 2007 
and continued on the basis of the authorization granted to purchase 
treasury shares at the Annual General Meeting on June 19, 2008 has 
ended. Within the framework of the share buy-back program, a total of
260,000 shares were acquired for a total price of EUR 874,374.47 
(excluding ancillary purchasing costs) in the period between May 29, 
2008 and November 14, 2008. This corresponds to an average purchase 
price of EUR 3.3630 per share.
This share buy-back was implemented on the basis of two 
authorizations. In the period from May 29, 2008 until and including 
June 18, 2008, USU Software AG acquired 16,451 shares for a total 
price of EUR 62,273.51 (excluding ancillary purchasing costs) on the 
basis of the authorization granted at the Annual General Meeting on 
July 12, 2007. This corresponds to 0.16% of USU Software AG´s 
subscribed capital at the time of the Annual General Meeting on July 
12, 2007. The average purchase price per share was EUR 3.7854. On 
June 19, 2008, the share buy-back program was continued due to the 
authorization granted on the same day at the Annual General Meeting 
for the acquisition of treasury shares. The total number of shares 
acquired due to this authorization until November 14, 2008 was 
243,549. This corresponds to 2.36% of subscribed capital at the time 
of the Annual General Meeting on June 19, 2008. The total price was 
EUR 812,100.96 (excluding ancillary purchasing costs). The average 
purchase price per share was EUR 3.3344.
The buy-back was announced in the publication dated May 29, 2008 
pursuant to Sec. 4 (2) of the Regulation (EC) No. 2273/2003.
The purchase of USU Software AG shares was carried out by the bank 
authorized by USU Software AG exclusively on the stock exchange via 
the electronic trading system of the Frankfurt stock exchange 
(Xetra).
Information about the transactions pursuant to Sec. 4 (3,4) of the 
Regulation (EC) No. 2273/1003 are published on USU Software AG´s 
website (www.usu-software.de).
end of announcement                               euro adhoc

Further inquiry note:

Falk Sorge
Tel.: +49 (0)7141 4867 351
E-Mail: fsorge@usu.de

Branche: Software
ISIN: DE000A0BVU28
WKN: A0BVU2
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade
Börse Stuttgart / regulated dealing

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