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Member of the Executive Board (5) Hrb17 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)

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CompuGROUP Holding AG,
Koblenz, Maria Trost 21, 56070 Koblenz
. Replacement rules changed Board of Directors: ?????, ???, Koblenz, *??.??.????; Eibich, Uwe, Lohmar- Donrath, *??.??.????; Gotthardt, Frank, merchant, Eitelborn, *??.??.????; Teig, Christian B., Stabekk, *??.??.????. Board of Directors: Prof. Dr. ??????, ?????? ?????, Bad Honnef, *??.??.????, now with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: CompuGroup Medical SE & Co. KGaA, Koblenz, Germany.

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