CompuGROUP Holding AG

euro adhoc: CompuGROUP Holding AG
Board of Directors (Appointments and Changes)
CompuGROUP appointed Christian B. Teig as new Chief Financial Officer.

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25.08.2008

Ad hoc announcement of CompuGROUP Holding according to § 15 WpHG

@@start.t2@@CompuGROUP appointed Christian B. Teig as new Chief Financial Officer.

      Today the supervisory board of CompuGROUP Holding  AG,  Koblenz,  appointed
      Christian B. Teig as a member of CompuGROUPs Executive Board with immediate
      effect.

      Christian Teig (43) replaces Dr. Erik Massmann in  the  function  as  Chief
      Financial Officer. Erik Massmann takes the position as CEO of vita-X AG,  a
      subsidiary of CompuGROUP.

      Christian B. Teig has been Chief Executive Officer of  Profdoc  ASA,  Oslo,
      Norway since January 2000 and served also as its President. Profdoc is  now
      a fully owned subsidiary of CompuGROUP. He has  previously  worked  in  the
      technology sector for  Norsk  Data  and  as  a  Management  Consultant  for
      Mckinsey & Company.@@end@@

Further details will be published in a press release shortly.

End of adhoc announcement

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ots Originaltext: CompuGROUP Holding AG
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Ralf Glass
Vicepresident CEO support
Tel.: +49 (0)261 8000 1236
E-Mail: investor@compugroup.com

Branche: Software
ISIN:      DE0005437305
WKN:        543730
Börsen:  Börse Frankfurt / regulated dealing/prime standard
              Börse Berlin / free trade
              Börse Hamburg / free trade
              Börse Stuttgart / free trade
              Börse Düsseldorf / free trade
              Börse München / free trade



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