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

--------------------------------------------------------------------------------
ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
the content of this announcement.
--------------------------------------------------------------------------------

shares

Möglingen (euro adhoc) - 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
--------------------------------------------------------------------------------

ots Originaltext: USU Software AG
Im Internet recherchierbar: http://www.presseportal.de

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