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Capital: €53.2M · Company statute Hrb23 Jun 2009 German Trade Register Announcements, Germany (28/05/2009)

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CompuGROUP Holding AG,
Koblenz, Maria Trost 21, 56070 Koblenz
. The Annual General Meeting of May 14, 2009 decided to reduce the share capital by 126,149,191.00 and to amend the Articles of Association in Section 4 (share capital). The decided reduction of the share capital has been carried out. New share capital: EUR 53,219,350.00. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months.

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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