Responsibility Statement

Responsibility Statement by the Management Board

We certify that, to the best of our knowledge based on applicable accounting policies, the annual and the group financial statements give a true and fair view of the company’s actual assets, financial situation and earnings. We furthermore certify that the combined management report gives a true and fair view of the business activities including the annual results and the condition of the company, and that the inherent opportunities and risks for future development are explained.

Koblenz, 22 March 2014

CompuGroup Medical Aktiengesellschaft
The Management Board

Frank Gotthardt
Christian B. Teig
Uwe Eibich