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CompuGROUP Holding AG

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

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
25.08.2008
Ad hoc announcement of CompuGROUP Holding according to § 15 WpHG
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.
Further details will be published in a press release shortly.
End of adhoc announcement
end of announcement                               euro adhoc

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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