EANS-Adhoc: CompuGroup Medical AG / Dividend Proposal by the Supervisory Board and the Management Board increases to EUR 0.35 per share

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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Dividend Announcements/Distribution
28.03.2013

Koblenz - March 28, 2013: Today, the Supervisory Board of CompuGroup Medical AG
approved the annual consolidated group financial statements and the annual
financial statements of CompuGroup Medical AG for the fiscal year 2012. The
Supervisory Board and the Management Board also decided to propose at the
Annual General Meeting a dividend payment of 0.35 Euro per share. All shares in
CompuGroup Medical AG are entitled to dividend except for own shares held by
the Company. The total dividend amount is EUR 17.4 million.
CompuGroup Medical AG closed the 2012 fiscal year with a consolidated group net
income of EUR 30.4 million (previous year: EUR 9.8 million). The cash net
income of the group in 2012 was EUR 60.1 million (previous year: EUR 36.2
million). The net income of CompuGroup Medical AG (group parent company) in
2012 was EUR 30.3 million (previous year: EUR 35.5 million).
The Annual General Meeting of CompuGroup Medical AG will take place on May 15,
2013 in Koblenz.
The Management Board

Further inquiry note:
Ralf Glass
Vicepresident CEO support
T +49 (0) 160 3630315
E-Mail: [email protected]
end of announcement euro adhoc
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issuer:      CompuGroup Medical AG
             Maria Trost 21
             D-56070 Koblenz
phone:       +49 (0) 261 8000-0
FAX:         +49 (0) 261 8000-1166
mail:        [email protected]
WWW:         www.cgm.com
sector:      Software
ISIN:        DE0005437305
indexes:

stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
regulated dealing/prime standard: Frankfurt
language: English

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | EAE

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