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CompuGROUP Holding AG

euro adhoc: CompuGROUP Holding AG
Buybacks
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.
05.01.2009
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.
end of announcement                               euro adhoc

Further inquiry note:

Ralf Glass
Vicepresident CEO support
Tel.: +49 (0)261 8000 1236
E-Mail: investor@compugroup.com

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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