CompuGROUP Holding AG

euro adhoc: CompuGROUP Holding AG
The Management Board of CompuGROUP Holding AG again decides share buyback

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 13.10.2008 The Management Board of CompuGROUP Holding AG, Koblenz, ISIN DE0005437305 (the company) decided on October 13, 2008 to make use of the authorization to buy back shares of the company granted by the shareholders in accordance with Section 71 (1) 8 of the German Stock Corporation Act (AktG). Up to 500.000 shares of the company will be repurchased, corresponding approximately to 0.94 percent of the company's capital share. The repurchased shares will be earmarked to be used as cash for growth or acquisitions. Shares will be repurchased exclusively through the XETRA trade of Deutsche Börse AG (Frankfurt Stock Exchange). The share buyback will be conducted in compliance with the terms of trade detailed in Article 5 of Commission Regulation (EC) No. 2273/2003 of December 22, 2003. The price the company pays per share is not allowed to exceed ten per cent more or less than the stock market price. The authoritative stock market price in this context is the non-weighted average price of the company's share which is determined by the closing auction in XETRA trading at Frankfurt Stock Exchange on the last five stock exchange trading days before the shares are acquired. In addition to this, the shares will not be acquired at prices that are above the last independently made sale or, if it is higher, the last independent offer to buy the shares in XETRA trading at Frankfurt Stock Exchange. Not more than 25 per cent of the average daily turnover with the CompuGROUP Holding AG shares in XETRA trading at Frankfurt Stock Exchange will be acquired per day. The average daily share turnover is calculated on the basis of the average daily trading volume in the relevant trading segment during the last 20 stock exchange trading days before the date of purchase. The share buyback will be effected by a credit institute which will decide on the time of the share's purchase independently and uninfluenced by the company. The share buyback will commence immediate after the successful completion of the current share buyback program for up to 500.000 shares, the Management Board started on July 22, 2008 and will end December 31, 2008 at the latest. The company's Management Board can decide to terminate the share buyback early at any time. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: CompuGROUP Holding AG Im Internet recherchierbar: Further inquiry note: Ralf Glass Vicepresident CEO support Tel.: +49 (0)261 8000 1236 E-Mail: 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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