Annual Report of CompuGROUP Holding AG, D-56070 Koblenz, for the Business Year 2009.

According to § 10 of Deutsches Wertpapierprospektgesetzes ("WpPG" – Effects of the Securities Prospectus Law on the Drafting of a Prospectus), CompuGROUP Holding AG (CompuGROUP) is obligated to issue a document for the public at least once a year. This document must contain all information or be referenced to such information which CompuGROUP has published or otherwise made available to the public in the previous 12 months based on certain laws and regulations pertaining to the money and capital market.
 
For the period of January 1, 2009 until December 31, 2009, we are providing the following information according to the quoted laws and regulations.
 
However, we wish to alert you to the possibility that the information contained or referenced in this annual report might not be up-to-date anymore.
 

Ad-hoc-Announcement

 
Directors Dealings (§ 15a WpHG)

Notifications regarding Directors Dealings pertaining to 2009 can be requested in printing at the Head Office of the company at no charge.

 
Preliminary Announcements according to §§ 37v, 37w, 37x, 37y WpHG

Financial Reports

Date	Announcement	available at
11/18/09	Q3-Report 09	www.compugroup.com Rubric: Investor Relations / Publications / Interim Report
08/13/09	H1-Report 09	www.compugroup.com Rubric: Investor Relations /Publications / Interim Report
05/14/09	Q1-Report 09	www.compugroup.com Rubric: Investor Relations / Publications / Interim Report
04/27/09	Jahresabschluss 2008	www.unternehmens register.de
04/09/09	Annual Report 08	www.compugroup.com Rubric: Investor Relations / Publications / Annual Report

Annual General Meeting 2009

Date	Announcement	available at
04/03/09	Annual General Meeting call (invitation, agenda)	www.eBundesanzeiger.de

Dividende

The Annual General Meeting on May 14 2009 has decided to carry forward the net retained profits for the year 2008 to new account.

Financial Calendar

Voting-Right-Statement (§26 WpHG)
 

Announcements according to § 30b para. 1 and 2

Date	Announcement	available at
05/20/09	Collection of own shares	www.eBundesanzeiger.de