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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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

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(END) Dow Jones Newswires

   March 28, 2013 18:50 ET (22:50 GMT)- - 06 50 PM EDT 03-28-13