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No longer Member of the Executive Board (1) · Name: CompuGroup Medical AG · Company statute Hrb15 Jun 2010 German Trade Register Announcements, Germany (07/06/2010)

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CompuGROUP Holding AG,
Koblenz, Maria Trost 21, 56070 Koblenz
. The Annual General Meeting of May 19, 2010 approved amendments to the Articles of Association in Section 1 (1), with it the amendment of the company as well as the recasting of Sections 19 (1), 21 (2) and the addition of Sections 19 (3) and 20 (4). New company: CompuGroup Medical AG. No longer A Board of Directors: Prof. Dr. ??????, ?????? ?????, Bad Honnef, *??.??.????.

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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