CompuGROUP Holding AG

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

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The Management Board of CompuGROUP Holding AG again decides share buyback

The Management Board of CompuGROUP Holding AG, Koblenz, ISIN   DE0005437305  (the company) decided on January 05, 2009 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 (Aktiengesetz). 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.

On October 13 2008 the Management started the last share buyback program for  up to 500.000 shares which expired December 31, 2008., The share buyback will commence on January 5 2009  and will end March 31,  2009 at the latest. The company's Management Board can decide to terminate the  share buyback early at any time.

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ots Originaltext: CompuGROUP Holding AG
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Further inquiry note:
Ralf Glass
Vicepresident CEO support
Tel.: +49 (0)261 8000 1236

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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