Neuhausen am Rheinfall (euro adhoc) -

  Corporate News übermittelt durch euro adhoc. Für den Inhalt ist der
  Emittent/Meldungsgeber verantwortlich.

Unternehmen/CARD GUARD Geschäftsbericht 2008

Card Guard AG (SIX Swiss
Exchange: CARDG), hat heute den Jahresbericht 2008 veröffentlicht, 
der die am 26. Februar 2009 bekannt gegebenen Resultate des 
Geschäftsjahres 2008 enthält. Der Card Guard Jahresbericht 2008 kann 
im Bereich Investor Relations der Card Guard Webseite 
www.cardguard.com oder unter folgendem Link 
http://www.cardguard.com/newsite/inner.asp?cat=112&type=2&lang=1 
bezogen werden. Eine Kopie des Geschäftsberichtes kann bei  
cardguard@sensus.ch angefordert werden.

Card Guard AG

Rundbuckstrasse 6, CH-8212 Neuhausen am Rheinfall
Tel: +41 52 632 00 50, Fax: +41 52 632 00 51

ISIN-No.: CH0012815459

Ticker Symbol: CARDG

Valor-No.: 1281545

Reuters: CARDG.S

Wichtige Termine

18. Mai 2009: Analysten- und Medienkonferenz Resultate Q1 2009

26. Mai 2009: Generalversammlung der Card Guard AG in Zürich

Diese Pressemitteilung liegt auch in englischer Sprache vor.
Massgebend ist die englische Originalfassung.

Zu Card Guard AG

Card Guard AG, mit Hauptsitz in Neuhausen am Rheinfall, Schweiz, ist 
ein führender Anbieter von modernen Telemedizinsystemen und 
drahtlosen Herzüberwachungsleistungen (Monitoring Services) für 
Personengruppen, die von Hochrisiko- und chronisch Kranken bis zu 
normalen Konsumenten von Gesundheits- und Wellnessprogrammen reichen.
Card Guard verfügt über Niederlassungen in den USA, den Niederlanden,
Japan, Grossbritannien, der Schweiz und in Israel. Card Guard AG ist 
die Holding Gesellschaft der LifeWatch Services Inc (ein führendes 
US-Unternehmen für Überwachungsdienstleistungen insbesondere bei 
Herzerkrankungen - Cardiac Monitoring Services) und LifeWatch 
Technologies Inc (ein Hersteller von Telekardiologie-Produkten). 
www.cardguard.com

E-mail alerts:  Um regelmässig die neusten Informationen zu Card 
Guard zu erhalten, tragen Sie sich bitte mit Angabe Ihrer 
Informationswünsche in die Verteilerliste ein unter http://www.cardgu
ard.com/newsite/inner.asp?cat=38&type=2&lang=1&mal=yes

This press release includes forward-looking statements. All 
statements other than statements of historical facts contained in 
this press release, including statements regarding future results of 
operations and financial position, business strategy and plans and 
objectives for future operations, are forward- looking statements. 
The words "believe," "may," "will," "estimate," "continue," 
"anticipate," "intend," "expect" and similar expressions are intended
to identify forward-looking statements. Card Guard AG has based these
forward- looking statements largely on current expectations and 
projections about future events and financial trends that it believes
may affect the financial condition, results of operations, business 
strategy, short term and long term business operations and 
objectives, and financial needs. These forward-looking statements are
subject to a number of risks, uncertainties and assumptions. In light
of these risks, uncertainties and assumptions, the forward-looking 
events and circumstances described may not occur and actual results 
could differ materially and adversely from those anticipated or 
implied in the forward- looking statements. All forward-looking 
statements are based only on data available to Card Guard AG at the 
time of the issue of this press release. Card Guard AG does not 
undertake any obligation to update any forward-looking statements 
contained in this press release as a result of new information, 
future events or otherwise.

THIS PRESS RELEASE IS NOT BEING ISSUED IN THE UNITED STATES OF 
AMERICA AND SHOULD NOT BE DISTRIBUTED TO UNITED STATES PERSONS OR 
PUBLICATIONS WITH A GENERAL CIRCULATION IN THE UNITED STATES.  THIS 
PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OF SECURITIES OF CARD 
GUARD AG OR ANY OF ITS SUBSIDIARIES FOR SALE IN THE UNITED STATES OR 
AN INVITATION TO SUBSCRIBE FOR OR PURCHASE ANY SECURITIES OF CARD 
GUARD AG OR ITS SUBSIDIARIES IN THE UNITED STATES. IN ADDITION, THE 
SECURITIES OF CARD GUARD AG AND ITS SUBSIDIARIES HAVE NOT BEEN 
REGISTERED UNDER THE UNITED STATES SECURITIES LAWS AND MAY NOT BE 
OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S. 
PERSONS ABSENT REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE
REGISTRATION REQUIREMENTS OF THE UNITED STATES SECURITIES LAWS.  ANY 
PUBLIC OFFERING OF SECURITIES TO BE MADE IN THE UNITED STATES WILL BE
MADE BY MEANS OF A PROSPECTUS THAT MAY BE OBTAINED FROM CARD GUARD AG
OR ITS SUBSIDIARIES, AS APPLICABLE, AND WILL CONTAIN DETAILED 
INFORMATION ABOUT THE ISSUER AND ITS MANAGEMENT AS WELL AS FINANCIAL 
STATEMENTS OF THE ISSUER.

Rückfragehinweis:

Kobi Ben Efraim
Chief Financial Officer, Card Guard

Tel +41 52 632 00 50 | Fax +41 52 632 00 51

Email kobibe@cardguard.com

Sensus Investor & Public Relations, Zürich
Tel +41 43 366 55 11 | Fax +41 43 366 55 12
Email cardguard@sensus.ch

Branche: Gesundheitsdienste
ISIN: CH0012815459
WKN: 1281545
Index: SPI, SPIEX
Börsen: Börse Frankfurt / Open Market (Freiverkehr) / XETRA
SWX Swiss Exchange / Hauptsegment
Börse Berlin / Freiverkehr