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Capital: €179.4M · 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 increase the share capital by EUR 126,149,191.00 from company funds and to amend the Articles of Association in Section 4 (share capital). The capital increase will be carried out without the issuance of new shares. New share capital: EUR 179,368,541.00.

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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