EANS-News: Frank Gotthardt reappointed to the Management Board of CompuGroup Medical AG

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Company Information

Koblenz (euro adhoc) - February 01, 2013: On December 14, 2012, the
Supervisory Board of CompuGroup Medical AG appointed Frank Gotthardt
to the Management Board for another term in office until 12.31.2017.

The contract was signed at the end of January 2012. On the executive
board, Frank Gotthardt will continue to perform the duties of Chief
Executive Officer. The focus of his tasks lies in the areas of the
research and development of central products, sales development,
communication and strategic growth.

Frank Gotthardt has been CGM's CEO since mid-1993, as he became the
primary shareholder of the company. During this period, he developed
the company into one of the world's leading e-health companies with
an annual turnover of approximately 450 million Euros (2012) and an
EBITDA of approximately 105 million Euros. Since then, the average
annual sales growth has been nearly 20% and earnings have grown
annually by an average of around 21%. The company currently employs
approximately 3,500 highly qualified employees and has locations in
19 countries worldwide.

About CompuGroup Medical AG CompuGroup Medical is one of the leading
eHealth companies in the world. Its software products are designed to
support all medical and organizational activities in doctors'
offices, pharmacies and hospitals. Its information services are
designed for all parties involved in the healthcare system and its
web based personal health records contribute towards safer and more
efficient healthcare. CompuGroup Medical's services are based on a
unique customer base of over 385,000 doctors, dentists, hospitals,
pharmacies and networks as well as other service providers. With
locations in 19 countries and customers in 34 countries worldwide,
CompuGroup Medical is the eHealth company with one of the highest
coverage ranges among eHealth service providers. Approximately 3,500
highly qualified employees support customers with innovative
solutions for the steadily growing demands of the healthcare system.

Further inquiry note:
CompuGroup Medical AG
Barbara Müller
Consultant Press & Media
T +49 (0) 261 8000-6100
F +49 (0) 261 8000-3100
E-Mail: presse@cgm.com

end of announcement euro adhoc
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company: CompuGroup Medical AG
Maria Trost 21
D-56070 Koblenz
phone: +49 (0) 261 8000-0
FAX: +49 (0) 261 8000-1166
mail: investor@cgm.com
WWW: www.cgm.com
sector: Software
ISIN: DE0005437305
indexes:
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
regulated dealing/prime standard: Frankfurt
language: English