Eur Psychiatry (2015) 30a

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European Psychiatry 30 (2015) 405–416

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European Psychiatry
journal homepage: http://www.europsy-journal.com

Original article

EPA guidance on the early detection of clinical high risk states of


psychoses
F. Schultze-Lutter a, C. Michel a, S.J. Schmidt a, B.G. Schimmelmann a, N.P. Maric c,
R.K.R. Salokangas d, A. Riecher-Rössler e, M. van der Gaag f,g, M. Nordentoft h, A. Raballo i,j,
A. Meneghelli k, M. Marshall l,m, A. Morrison n,o, S. Ruhrmann b, J. Klosterkötter b,*
a
University Hospital of Child and Adolescent Psychiatry and Psychotherapy, University of Bern, Bern, Switzerland
b
Department of Psychiatry and Psychotherapy, University of Cologne, Cologne, Germany
c
School of Medicine, University of Belgrade and Clinic of Psychiatry, Clinical Center of Serbia, Belgrade, Serbia
d
Department of Psychiatry, University of Turku, Turku, Finland
e
Center for Gender Research and Early Detection, Psychiatric University Clinics Basel, Basel, Switzerland
f
Department of Clinical Psychology, VU University and EMGO Institute for Health and Care Research, Amsterdam, The Netherlands
g
Psychosis Research, Parnassia Psychiatric Institute, The Hague, The Netherlands
h
Mental Health Center Copenhagen, University of Copenhagen, Copenhagen, Denmark
i
Department of Mental Health, Reggio Emilia Public Health Centre, Reggio Emilia, Italy
j
Regional Working Group on Early Detection of Psychosis, Emilia Romagna Regional Health Service, Bologna, Italy
k
Dipartimento di Salute Mentale, Centro per l’Individuazione e l’Intervento Precoce nelle Psicosi-Programma 2000, Ospedale Niguarda Ca’ Granda, Milan, Italy
l
School of Medicine, University of Manchester, Manchester, UK
m
LANTERN Centre, Lancashire Care NHS Foundation Trust, Preston, UK
n
School of Psychological Sciences, University of Manchester, Manchester, UK
o
Psychosis Research Unit, Greater Manchester West NHS Mental Health Trust, Manchester, UK

A R T I C L E I N F O A B S T R A C T

Article history: The aim of this guidance paper of the European Psychiatric Association is to provide evidence-based
Received 10 November 2014 recommendations on the early detection of a clinical high risk (CHR) for psychosis in patients with
Received in revised form 29 January 2015 mental problems. To this aim, we conducted a meta-analysis of studies reporting on conversion rates to
Accepted 29 January 2015
psychosis in non-overlapping samples meeting any at least any one of the main CHR criteria: ultra-high
Available online 27 February 2015
risk (UHR) and/or basic symptoms criteria. Further, effects of potential moderators (different UHR
criteria definitions, single UHR criteria and age) on conversion rates were examined. Conversion rates in
Keywords:
the identified 42 samples with altogether more than 4000 CHR patients who had mainly been identified
Meta-analysis
Prevention of psychosis in Europe
by UHR criteria and/or the basic symptom criterion ‘cognitive disturbances’ (COGDIS) showed
Attenuated psychotic symptoms (APS) considerable heterogeneity. While UHR criteria and COGDIS were related to similar conversion rates
Transient psychotic symptoms (BLIPS) until 2-year follow-up, conversion rates of COGDIS were significantly higher thereafter. Differences in
Cognitive disturbances (COGDIS) onset and frequency requirements of symptomatic UHR criteria or in their different consideration of
Children and adolescents functional decline, substance use and co-morbidity did not seem to impact on conversion rates. The
‘genetic risk and functional decline’ UHR criterion was rarely met and only showed an insignificant
pooled sample effect. However, age significantly affected UHR conversion rates with lower rates in
children and adolescents. Although more research into potential sources of heterogeneity in conversion
rates is needed to facilitate improvement of CHR criteria, six evidence-based recommendations for an
early detection of psychosis were developed as a basis for the EPA guidance on early intervention in CHR
states.
ß 2015 Elsevier Masson SAS. All rights reserved.

1. Introduction

In psychiatry, as in medicine, strenuous efforts are made to


* Corresponding author at: Department of Psychiatry and Psychotherapy,
predict and, subsequently, prevent diseases before their first
University of Cologne, Kerpener Strasse 62, 50924 Cologne, Germany.
Tel.: +49 221 478 4001; fax: +49 221 478 87139. manifestation and the development of significant disability
E-mail address: [email protected] (J. Klosterkötter). [13,51,127]. In psychosis research, this approach has already been

http://dx.doi.org/10.1016/j.eurpsy.2015.01.010
0924-9338/ß 2015 Elsevier Masson SAS. All rights reserved.
406 F. Schultze-Lutter et al. / European Psychiatry 30 (2015) 405–416

pursued over the past two decades within the framework of interactions in development of psychoses is conducted intensively
indicated prevention in help-seeking samples [25,127]. Since a in Europe [22].
successful preventive intervention relies on the accuracy of risk
detection, the present paper critically examines present research 1.3. Rationale for a prevention of psychoses
on the detection of clinical high risk (CHR) states to underpin the
development of clinical recommendations that reflect current The epidemiological, clinical and etiopathogenic aspects of
evidence in this sensitive and changing area of research. A second psychoses outlined above, and the lack of a therapeutic break-
related paper (see Schmidt SJ et al.; this issue) will examine the through in the treatment of the disorder itself make psychotic
evidence for preventive interventions in this area and provide disorders a worthwhile target for preventive measures prior to
clinical recommendations. Together, both papers offer up to date their first manifestation. In principle, prevention can be offered:
evidence-based guidance for both the prediction and the preven- universally to the general, unselected population; selectively to
tion of psychosis with special emphasis on potential developmen- healthy individuals with a known risk factor of the disease; or by
tal aspects. indication to persons already suffering from first complaints and
impairments and who are actively seeking advice and help
1.1. Prevalence and burden of psychotic disorders [73,127]. The universal and the selective approach cannot be
implemented effectively–at least to date–due to: the low incidence
The defining characteristic of psychosis is the presence of of psychoses in the general population, lack of sufficient etiological
positive symptoms, i.e. delusions, hallucinations and positive knowledge and of risk factors of sufficiently large effect. The
formal thought disorders, yet again confirmed as the key features indicated approach is currently regarded as the most appropriate
of psychotic disorders in DSM-5 [4]. The lifetime prevalence of prevention strategy for psychoses [51], because the majority of
psychoses is estimated between 0.2 and 3.5% [83,125], their annual first-episode psychosis patients report having suffered from
incidence between 0.01 and 0.035%, with growing numbers mental problems including risk symptoms and increasing psycho-
reported in Europe where, within 12 months, approximately social impairment for an average 5-year period prior to the onset of
3.7 million adults (0.8%) had been affected in 2005 and as much psychosis [106] (Fig. 1). This strategy is supported by consistently
as 5 million (1.2%) in 2011 [46,125]. The gender related incidence reported negative effects of long duration of untreated illness and
of affective and non-affective psychotic disorders depends on type untreated psychosis on outcome [29,61] that may even be
of psychosis and age with a higher incidence of schizophrenia in aggravated in EOP, because more pronounced neurodevelopmen-
men and a similar cumulative incidence of all psychoses at age 60 tal and cognitive deficits, the insidious onset of less pronounced
[19,34,35,38,47,65,114]. Approximately 10–15% of all psychoses positive symptoms and/or the atypical clinical picture of the
are early-onset psychoses (EOP) manifesting before the age of 18, beginning EOP–potentially misinterpreted as ‘adolescent crisis’–
and approximately 1–3% are very-early-onset psychoses (VEOP) might act as further delaying factors [96,97].
with an onset before the age of 13 [98,125].
Following psychotic episodes, negative symptoms commonly 1.4. The clinical high risk (CHR) state of psychoses
persist, and are associated with cognitive impairments and
psychosocial disabilities. This is a main reason why such a Currently, there are two complementary approaches to the
relatively infrequent disorder is responsible for the sixth largest characterization of the CHR state of psychoses: the ultra-high risk
share of disability-adjusted life years (DALYs) in adults in Europe (UHR) and the basic symptoms criteria (Fig. 1) [25,51]. The
(i.e., 637,693 DALYs [125]), and the third largest (16.8 million alternative UHR criteria, which comprise the attenuated psychotic
DALYs) of all main brain disorders worldwide [16]. Despite the symptom (APS) criterion, the brief limited intermittent psychotic
infrequency of (V)EOP, schizophrenia is one of the ten main causes symptom (BLIPS) criterion, and the genetic risk and functional
of DALYs in 10- to 14-year-old boys and 15- to 19-year-old girls decline (GRFD) criterion (Table 1), were originally developed with
[31]. Thus, at s 93.9 billion of total direct health care, direct non- the explicit aim of detecting an imminent risk for psychoses, i.e.,
medical and indirect costs of brain disorders in Europe in persons at risk for developing a first-episode within the next
2010 attributed to psychoses, only the costs for mood disorders 12 months [84]. While their operationalization usually hardly
and dementia were higher [81]. In addition, the burden caused differs with respect to these broad definitions, the associated
by stigma and discrimination is also among the highest in requirements in particular of APS and BLIPS criteria can differ
psychosis [89]. considerably between assessments (Table 2) [110]. Table 3 details
instruments used for the assessment of UHR criteria.
1.2. Etiological and pathogenetic aspects in psychoses In contrast to the UHR criteria, the criteria based on basic
symptoms (the cognitive-perceptive basic symptoms (COPER)
Psychoses are increasingly considered as a brain development criterion and the cognitive disturbances (COGDIS) criterion
disorder with polygenic heredity [36]. As with other complex (Table 4) [50,102,108]) were developed to detect the risk for
diseases, research is now focusing on characterizing the polygenic psychosis as early as possible in the development of the illness,
factors and clarifying their variable phenotypic expression. This ideally before functional impairments appeared (Fig. 1). Basic
pathogenesis seems to be greatly influenced by both rare gene symptoms are currently assessed with the Schizophrenia
variants with large effects, and interactions between different Proneness Instrument, Adult ((SPI-A [104]) or Child & Youth
genes of small effect as well as genes and environment version (SPI-CY [109])).
[118]. Contributory environmental risk factors include exposure
to viral agents in the second trimester of pregnancy, birth 1.5. Early detection of psychoses in children and adolescents
complications, childhood trauma, migration, the quality of the
rearing environment, environment, socio-economic disadvantage, Since EOP were reported to present a slightly different
urban birth, living in urban areas and using illicit drugs, onset and clinical picture compared to adult-onset psychoses
particularly cannabis. However, with odds ratios of around 2, [2,6,18,27,37,88,90,94,115,108], early detection in children and
each of these factors increase lifetime-risk for psychosis only adolescents might be confronted with additional challenges. This is
slightly [117] and causality can be difficult to determine. Thus, to supported by first reports on conversion rates in adolescent risk
improve future prediction, research on gene  environment samples between age 12 and 18 [122,135], indicating that lag time
F. Schultze-Lutter et al. / European Psychiatry 30 (2015) 405–416 407

Fig. 1. Model of the early course of psychosis based on Fusar-Poli et al. (2012) [25].

to conversion might be longer and, consequently, conversion rates this paper aims to reflect the current state of evidence of the
in the first years following initial risk assessment might be lower. different CHR criteria in different age groups, and to make
Furthermore, recent studies reported high prevalence rates of evidence-based recommendations for their clinical use in Europe.
(attenuated) psychotic symptoms [111], in particular of hallucina-
tions, in children and young adolescents, which seem to decrease 2. Methods
with age [43,44] and to remit spontaneously in about three
quarters [7]. Thus, it was recently argued that the validity of 2.1. Literature selection
current risk criteria needs to be examined in and possibly adapted
to children and adolescents [23,95,99,107]. 2.1.1. Literature search
We conducted a systematic literature review in June 2014 in
1.6. Aims PubMed and Scopus that covered all journals included in Embase
using the following search terms and syntax: ([early detection] OR
With studies on early detection of psychosis accumulating over [prediction] OR [early recognition]) AND ([conversion] OR [transition]
the past 20 years and growing interest in this field from clinicians, OR [development]) AND ([psychosis] OR [schizophrenia]) AND ([risk]
OR [prodrome]). Since the early detection of psychosis is a
Table 1
predominately psychiatric topic, an additional search in PsycInfo
General definition of ultra-high risk (UHR) criteria. was not conducted as it covers fewer psychiatric journals than
Symptomatic approach
PubMed and Scopus.
A. Presence of at least any 1 brief limited intermittent psychotic symptom
(BLIPS) 2.1.2. Selection criteria
Hallucinations Inclusion criteria were:
Delusions
Formal thought disorders
B. Presence of at least any 1 attenuated psychotic symptom (APS)  study was prospective with a (mean) follow-up of at least
Ideas of reference 6 months;
Odd beliefs or magical thinking, including ideas of grandiosity  study reported on a CHR sample according to the UHR or basic
Paranoid ideation
symptom criteria;
Unusual perceptual experiences
Odd thinking and speech
 primary or secondary outcome was psychosis and;
 paper was published in German or English.
Constrictive ‘state-trait’ approach
C. Presence of a genetic risk factor (family history of psychosis; schizotypal
personality disorder of person) in combination with a recent significant
Exclusion criteria were:
decline in psychosocial functioning (GRFD)
 study was published before 1996, i.e., before the first description
Presence of at least any one of A, B or C to meet UHR criteria
of main CHR criteria;
408 F. Schultze-Lutter et al. / European Psychiatry 30 (2015) 405–416

Table 2
Comparison of additional requirements of symptomatic ultra-high risk (UHR) criteria in the Structured Interview for Psychosis-Risk Syndromes (SIPS [64]) and the
Comprehensive Assessment of At-Risk Mental States (CAARMS) early versions [130] as well as latest 2006 version [131].

Scale Onset Frequency Substance-use, co-morbidities Functioning

Attenuated psychotic symptoms (APS)


SIPS Development or Average frequency of at least once Not the effect of substance use Irrespective of current or past
increase by 1 point in per week in the past month and not better explained by a functioning
severity within the past mental disorder
year
CAARMS early Present for at least Frequency of several times per Irrespective of relation to Irrespective of current or past
versions 1 week within the past week substance use or other mental functioning
year and not more than disorders
5 years
CAARMS Symptoms present in At least once a month to twice a Irrespective of relation to 30% drop in SOFAS score from
2006 version the past year week–more than one hour per substance use or other mental premorbid level, sustained for a
occasion disorders month and occurred within
OR past 12 months
At least 3 to 6 times a week–less OR
than one hour per occasion SOFAS score of 50 or less for
past 12 months or longer

Brief limited intermittent, i.e. transient psychotic symptoms (BLIPS)


SIPS Development within Several minutes a day at least 1/ Symptoms are not seriously Irrespective of current or past
the past 3 months month and no more than 1 hour a dangerous or disorganizing, not functioning
day for 4 days a week (on average) the effect of substance use and
for 1 month not better explained by a
mental disorder
CAARMS early Occurrence within the Duration of episode less than a Irrespective of relation to Irrespective of current or past
versions past year week substance use or other mental functioning
disorders
CAARMS Symptoms occurred At least 3 to 6 times a week–more Irrespective of relation to 30% drop in SOFAS score from
2006 version during last year than an hour per occasion substance use or other mental premorbid level, sustained for a
OR disorders month and occurred within
At least daily–less than an hour per past 12 months
occasion OR
SOFAS score of 50 or less for
past 12 months or longer

SOFAS: Social and Occupational Functioning Assessment Scale [3].

 sample was part of a larger sample and/or longer follow-up  length of follow-up (conversion rates were recorded separately
reported in a study included in the meta-analysis and; at 6-month, 1-year, 2-year, 3-year, 4-year and/or > 4-year
 study was only published as an abstract. follow-up where such information was provided; when only
mean  sd were provided, the follow-up category next to
2.1.3. Selection process mean + sd was used, e.g., the 3-year follow-up category when
As illustrated in Fig. 2, all titles that turned up in initial searches mean = 26.3 and sd = 9.2 months [62]);
were first examined and assessed for relevance for the main  type of CHR criteria (UHR incl. APS, BLIPS and GRFD, COPER and/
question. Next, abstracts of selected papers were examined and or COGDIS) and their distribution;
assessed for relevance and appropriateness of the main question.  assessment of UHR criteria (i.e., SIPS, earlier CAARMS versions,
Full texts of potentially relevant papers were obtained and latest CAARMS 2006 version, and other scales (Table 3) such as
independently reviewed by two authors (F.S.L. and C.M.). To rate BSIP, ERIraos or PANSS);
the quality of the studies, we adapted the checklist for assessing  sample size and age distribution (age distribution was rated in
the quality of cross-sectional diagnostic accuracy studies by [124] four categories: almost entirely minors ( 18 years; CAD),
to the prospective design of early detection studies. Disagreement almost entirely adults (minimum age 18 years or mean
over inclusion and methodological quality of studies were age > 18 with a lower sd only spanning patients  18 years;
discussed among the two raters until agreement was reached. ADULT),  50% minors (median or mean age  18 years or mean
age  18 with an upper sd still spanning patients  18 years;
2.2. Literature analysis YOUTH), and mixed samples with a proportion of minors
of < 50% (MIX).
2.2.1. Data extraction
For our purpose, we extracted the following variables from the
literature: 2.2.2. Meta-analyses
Analyses and formulae used are specified in the Supplemen-
 prevalence of psychosis at follow-up (conversion rates were tary Material S1. In brief, the procedure was as follows: as
recorded separately for CHR criteria where such information was recommended for meta-analyses of univariate studies, propor-
provided). Thereby, the initial (sub)sample size was used as the tions of conversions at follow-up were used as measure of
base rate to avoid a bias towards overly high conversion rates at effect in a fixed-effects model. The inverse variance was used as
longer follow-ups that, even in the absence of additional weight to account for the different sample size of studies.
conversions over time, would result from an increase of drop- Heterogeneity between effect sizes of studies was tested by the
outs/lost-to-follow-ups over time when earlier conversions are Q-statistic, and, in case of significance, a random-effects model
treated as observations-carried-forward; was applied.
F. Schultze-Lutter et al. / European Psychiatry 30 (2015) 405–416 409

Table 3
Overview of instruments used for the assessment of symptomatic ultra-high risk (UHR) criteria.

Instrument Structure and subscales relevant in the rating of APS and BLIPS

SIPS: Structured Interview for Modelled on the ‘Positive and Negative Syndrome Scale’ (PANSS) [41]
Psychosis-Risk Syndromes Contains 4 subscales: positive, negative, disorganized, and general symptoms
[64] Five positive symptoms are used for the assessment of APS and BLIPS: unusual thought content/delusional ideas,
suspiciousness/persecutory ideas, grandiosity, perceptual abnormalities/hallucinations, disorganized communication/speech

CAARMS early (before 2006) Modelled on various scales including the ‘Brief Psychiatric Rating Scale’ (BPRS) [82]
versions: Comprehensive Contains 8 subscales: disorders of thought content, perceptual abnormalities, conceptual disorganization, motor changes,
Assessment of At-Risk Mental concentration and attention, emotion and affect, subjectively impaired energy, and impaired tolerance to normal stress
States [130] Three subscales are used for the assessment of APS and BLIPS: disorder of thought content, perceptual abnormalities,
disorganized speech

CAARMS 2006 version: Modelled on earlier versions of CAARMS [130]


Comprehensive Assessment Contains 7 subscales: positive symptoms, cognitive change attention/concentration, emotional disturbances, negative
of At-Risk Mental States [131] symptoms, behavioural change, motor/physical changes, and general psychopathology
Four positive symptoms are used for the assessment of APS and BLIPS: unusual thought content, non-bizarre ideas, perceptual
abnormalities, and disorganised speech

BSIP: Basel Screening Modelled on the BPRS [82]


Instrument for Psychosis [86] 46-item checklist used in combination with the BPRS
Three symptoms of the BPRS are used for the assessment of APS: hallucinations, unusual thought content, and suspiciousness
Four symptoms of the BPRS are used for the assessment of BLIPS: hallucinations, unusual thought content, suspiciousness, and
conceptual disorganisation

ERIraos: The Early Recognition Modelled on the ‘Instrument for the Retrospective Assessment of the Onset of Schizophrenia’ (IRAOS) [33]
Inventory [63] Consists of a symptom list with 110 items, which is further structured into 12 sections
Five sections include items used for the assessment of APS, BLIPS and also COPER: thought disorder, disorders of self and
delusions, impaired bodily sensations, abnormal perceptions, and observation-based items

PANSS: Positive and Negative Contains 3 subscales: positive, negative and general psychopathology
Syndrome Scale [41] Four positive symptoms are used for the assessment of APS and BLIPS: delusions, hallucinations, suspiciousness, and conceptual
disorganization

BPRS: Brief Psychiatric Rating Contains 24 subscales: somatic concern, anxiety, depression, suicidality, guilt, hostility, elated mood, grandiosity,
Scale [82] suspiciousness, hallucinations, unusual thought content, bizarre behaviour, self-neglect, disorientation, conceptual
disorganisation, blunted affect, emotional withdrawal, motor retardation, tension, uncooperativeness, excitement,
distractibility, motor hyperactivity, mannerisms and posturing
Four subscales of the BPRS are used for the assessment of APS and BLIPS: unusual thought content, hallucinations,
suspiciousness, and conceptual disorganisation

APS: Attenuated Psychotic Symptoms; BLIPS: Brief Limited Intermittent Psychotic Symptoms; COPER: Cognitive-Perceptive basic symptoms.

2.2.3. Sensitivity analyses Guidance Committee and EPA Board (see Acknowledgements) to
To estimate the influence of assessment scales and, relatedly, guarantee that authors had adhered to the consented methodolo-
definitions of UHR criteria (SIPS, CAARMS, CAARMS 2006), type of gy. Only upon its approval by both committees, the manuscript
CHR criteria and combinations (APS, BLIPS, GRFD, COPER, COGDIS, was submitted for external review.
UHR plus COGDIS, UHR and/or COGDIS), and age characteristic of
the sample (CAD, YOUTH or ADULT), the same analyses (Supple- 3. Results
mentary Material S1 and S2) were repeated using these subgroups.
Effect sizes in different subgroups were compared for significant 3.1. Literature search
differences using exploratory one-dimensional x2-tests.
Our preliminary search identified 3467 titles with substantial
2.3. Development of recommendations overlap between the two databases (Fig. 2). After exclusion of titles
published before 1996, the remaining 3054 titles were screened
In line with the EPA’s methodological approach within the and 604 abstracts were examined in more detail for inclusion and
guidance project [28], the consensus process was restricted to the exclusion criteria. Altogether 77 papers were deemed potentially
experts, i.e. authors. General consensus on recommendations was relevant for the meta-analysis and further examined, in particular
achieved by circulating results of the literature search and for likely redundancy of data (i.e., for the inclusion of the sample in
manuscript drafts prepared by the main authors (F.S.-L. and J.K.) a larger sample and/or longer follow-up). From this, 41 papers
to all co-authors for feedback and discussion after the following resulted that were complimented by four additional papers that
steps: reported conversion rates but had a different focus; thus, 45 papers
on 42 samples were finally selected into our meta-analysis (Fig. 2).
 compilation of studies to be included in meta-analyses, including
their grade of evidence rating; 3.2. Included studies and study design
 conducting of analyses and first drafting of the manuscript and;
 recurrently adaptating after each feedback-related until full Supplementary Table 1 gives the description of included studies
agreement among authors was reached on the manuscript’s that generally were rated on levels of evidence according to the
submission version. This step was also performed once more Scottish Intercollegiate Guideline Network (SIGN) as ‘2+’ (i.e.,
after receiving external review. cohort studies with a low risk of confounding, bias, or chance and a
moderate probability that the relationship is causal). Seven
Furthermore, during the process of guidance development, the samples (16.7%) each were from North America [1,12,14,15,42,
manuscript’s submission version underwent review by the EPA 100,126] and Australia [8,62,77–79,123,132,133], six (14.3%) from
410 F. Schultze-Lutter et al. / European Psychiatry 30 (2015) 405–416

Table 4
Basic symptom criteria.
Cognitive-Perceptive Basic Symptoms (COPER)
Presence of  1 of the following 10 basic symptoms with a SPI-A score
of  3 within the last 3 months and first occurrence  12 months ago
Thought interferencea
Thought perseveration
Thought pressurea
Thought blockagesa
Disturbance of receptive speecha
Decreased ability to discriminate between ideas/perception, fantasy/true
memories
Unstable ideas of referencea
Derealisation
Visual perception disturbances (excl. hypersensitivity to light and blurred
vision)
Acoustic perception disturbances (excl. hypersensitivity to sounds)
Cognitive Disturbances (COGDIS)
Presence of  2 of the following 9 basic symptoms with a SPI-A score
of  3 within the last 3 months
Inability to divide attention
Thought interferencea
Thought pressurea Fig. 2. Flow of studies retrieved by the systematic literature search with the
Thought blockagesa algorithm detailed in 2.1.1. * published before 1996, i.e. before the first description
Disturbance of receptive speecha of current UHR criteria (Yung and McGorry, 1996) [128].
Disturbance of expressive speech
Unstable ideas of referencea
Disturbances of abstract thinking
Captivation of attention by details of the visual field conversion rates for the three UHR criteria were reported. For the
SPI-A: Schizophrenia Proneness Instrument, Adult version [104].
identification of a CHR according to basic symptoms criteria, the
a
Indicates basic symptoms included in both COPER and COGDIS. ‘Bonn Scale for the Assessment of Basic Symptoms’ (BSABS; [32])
was used in two (4.8%) samples (in one in combination with the
CAARMS), the SPI-A in six (14.3%; in five in combination with the
Germany [9,11,50,55,91,103,105,112], three (7.1%) each from the SIPS) and the ERIraos in one (2.4%). Assessments were generally
Netherlands [116,120,135] and the UK [26,69–72], two (4.8%) each carried out by clinicians specifically trained in the application of
from Switzerland [87,113] and Finland [59,60], and six (14.3%) the respective instruments.
each from other European [5,24,48,53,58,92] and from Asian The majority of information on conversion to psychosis was
countries [40,45,52,56,57,134]. All but one [60] were help-seeking available for the 2-year follow-up (on 23 samples; 54.8%, incl.
clinical samples: 25 (59.5%) of established early detection and reports on 18-month conversion rates). Conversion rates at
intervention (EDI) services and 16 (38.1%) recruited in mental 6 months were reported for ten (23.8%) samples and at 12 months
health services for the purpose of an EDI study. CHR patients for 20 (47.6%). Information on 3-year conversion rates (incl. reports
generally received some kind of treatment, yet for the six (14.3%) on 2.5-year conversion rates) was obtained from ten (23.8%), on 4-
treatment trials included in the meta-analysis, we considered only year conversion rates from eight (19.0%) and on longer follow-ups
the control groups [1,5,9,69–72,116]. Six (14.3%) CHR samples from five (11.9%) samples.
were complimented by a CHR-negative group [40,59,60,112, Conversion was mainly to a non-affective schizophrenic or
113,132,133]. schizophreniform psychosis according to DSM-IV (71.4–100% of
Baseline CHR sample sizes ranged from seven [60] to 817 [77] converters). A conversion to an affective psychosis was generally
including altogether 4952 CHR subjects. With regard to age at rare, with reported rates in converters between 2 and 28.6%. For 15
baseline, the age range of CHR samples was almost always (35.7%) samples, information on type of psychosis was not
somewhere between 12 and 40 years; one sample [56] included provided.
patients as young as 6 years, and one other [50] patients as old as
53 years. Fifteen (35.7%) samples almost entirely included adults, 3.3. Heterogeneity analyses of fixed-effects models
ten (23.8%) a majority of patients aged  18 years, six (14.3%)
almost entirely minors, and 10 (23.8%) mixed samples with a The Q-statistic indicated that there was significant heteroge-
dominance of adults; one study lacked information on age [48]. In neity between the conversion rate estimates in UHR, COPER and
28 samples (66.7%),  50% were males; two (4.8%) studies did not COGDIS samples at the different follow-ups with the exception of
provide data on gender distribution [48,53]. On 22 (52.4%) samples the 1-year conversion rates of two COGDIS studies (Q(1) = 0.10;
information on co-morbidities at baseline was provided that were I2 = 39%). In all other cases, I2 was between 54% and 98% and,
mainly affective disorders (23.1–75.8%) and anxiety disorders consequently, E s and their 95% CIs were calculated according to
(8.7–57.6%). the random-effects model.
Participation rates of eligible samples at baseline were reported
for 24 (57.1%) samples (39.1–100%); the drop-out or non- 3.4. Conversion rates to psychosis
participation rates at last follow-up reported for 36 (85.7%)
samples were between 0 and 91.6%. Overall, the pooled conversion rate in UHR samples increased
For the identification of an CHR according to UHR criteria, in 17 from 9.6% at 6 months to 37.0% at > 4-year follow-up (Fig. 3a–e). In
(40.5%) samples the SIPS was employed, in twelve (28.6%) an early COGDIS samples, the respective numbers ranged from 25.3% at
CAARMS version (of before 2006; in two studies [77,79], CAARMS 1 year to 61.3% at > 4 years; a 6-month conversion rate of 13.9%
and BRPS data were mixed), in six (14.3%) the latest 2006 CAARMS was only reported by one study, thus not allowing the calculation
version including the general obligate functional decline criterion of E (Fig. 4). For COPER, E and E could be calculated for 1- and
(Tab. 2), in two (4.8%) each the PANSS and ERIraos, and in one 2-year follow-ups for that they were 14.4% and 21.1% (Supple-
(2.4%) the BSIP. For eleven (26.2%) UHR samples differential mentary Table 2). Overall, z-values of E=E were > 2.58 indicating
F. Schultze-Lutter et al. / European Psychiatry 30 (2015) 405–416 411

Fig. 3. a–e Conversion rates at different follow-ups in samples meeting any one ‘Ultra-high risk’ (UHR) criterion (irrespective of the potential presence of basic symptom
criteria). Upper number indicates scale used for the assessment of UHR criteria (1: SIPS; 2: CAARMS; 3: CAARMS 2006 version; and 4: other scale). Upper small letter indicates
age group of sample (a: ADULT; b: MIX; c: YOUTH; and d: CAD). F: according to fixed-effects model.
412 F. Schultze-Lutter et al. / European Psychiatry 30 (2015) 405–416

in APS samples was not available. Data on conversion rates in BLIPS


samples were even less available (Supplementary Table 2), and
pooled conversion rates could only be calculated for 2-year and 3-
year follow-ups with a significant pooled sample effect only at
3 years due to the 3 BLIPS-non-converters [113] at 2 years. Pooled
2- and 3-year conversion rates in GRFD samples (Supplementary
Table 2) were much lower, showed no significant pooled sample
effect, and were equal to or even lower than conversion rates of
CHR-negative samples (Supplementary Table 3).
Pooled conversion rates between the three UHR criteria differed
significantly at 1-, 2- and 3-year follow-ups (x2ð2Þ  15:200;
P < 0.001), mainly due to higher conversion rates in BLIPS and/
or lower in GRFD samples (Supplementary Table 3).
Since recent studies have suggested that the combined
assessment of UHR and BS criteria, especially COGDIS, was
advantageous to their exclusive assessment in identifying an
CHR [92,112], we also analyzed pooled effects of both ‘UHR plus
COGDIS’ and ‘UHR and/or COGDIS’ on 2-year conversion rates. For
both combinations, most conversion rates of studies were
significantly heterogeneous; and pooled conversion rates of
random-effects models were 26.7% for ‘UHR plus COGDIS’ and
19.9% for ‘UHR and/or COGDIS’ (Supplementary Table 2); both
indicated a significant pooled sample effect that did not
significantly differ from each other (x2ð1Þ ¼ 0:992; P > 0.25) or
from UHR (x2ð2Þ ¼ 1:461; P > 0.25) or COGDIS (x2ð2Þ ¼ 1:618;
P > 0.25) when these were considered irrespective but not
exclusive of each other as in the two earlier studies [92,112].

Fig. 4. Conversion rates at different follow-ups in samples meeting the ‘Cognitive


disturbances’ (COGDIS) criterion (irrespective of the potential presence of COPER or
3.5.2. UHR criteria assessment scales
UHR criteria). Upper number indicates scale used for the assessment of COGDIS (5: For the differences in requirements of onset, recency,
BSABS; and 6: SPI-A). Upper small letter indicates age group of sample (a: ADULT; frequency and psychosocial functioning in symptomatic UHR
and d: CAD). F: according to fixed-effects model. criteria of different scales [110] (Table 2), conversion rates in UHR
samples were additionally calculated separately for SIPS-, early
CAARMS- and CAARMS 2006-assessed samples (Fig. 3a–e;
significant pooled sample effect of UHR, COPER and COGDIS Supplementary Table 4). Overall, there was no indication of a
samples on conversion rates to psychosis at an at least 5% error significant effect of the applied scale and, relatedly, UHR
level. definition; only at 4-year follow-up, there was some weak
A significant pooled sample effect was mainly missing in the indication of a difference between UHR assessments
samples not considered at CHR (Supplementary Table 2) that (x2ð2Þ ¼ 6:416; P < 0.05) due to a lower single effect of CAARMS
showed mainly homogeneous conversion rates; of these, only the 2006 [53] in comparison with the single effect of CAARMS early
9.8% conversion rate at > 4-year follow-up revealed a significant versions [79] (Supplementary Table 4).
pooled sample effect. Thus, compared to even the lowest
conversion rate in UHR, COPER or COGDIS samples at any 3.5.3. Age group
follow-up (Figs. 3 and 4; Supplementary Table 2), conversion To examine a potential age effect in UHR samples, we compared
rates of help-seeking patients not meeting the examined CHR three age groups (CAD, YOUTH and ADULT) for available
criteria were clearly significantly lower (x2ð1Þ  5:175; P < 0.025). conversion rates on 6-month, 1-, 2- and > 4-year follow-ups
Irrespective of a potential co-occurrence of criteria, UHR, COPER (Fig. 3a–c,e). Pairwise comparisons indicated lower conversion
and COGDIS samples did not significantly differ in 6-month, 1- and rates in CAD compared to YOUTH throughout, and additionally to
2-year conversion rates (x2ð2Þ  4:118; P > 0.10) but only in longer ADULT at 2 and > 4 years (Supplementary Table 5). YOUTH
term conversion rates (x2ð2Þ  6:767; P < 0.05) due to higher rates in conversion rates never differed significantly from those in ADULT.
both COPER and COGDIS compared to UHR samples (x2ð1Þ  5:522; The only significant difference to the total sample conversion rates
P < 0.05). occurred for CAD at > 4 years with an additional trend result at
6 months and 2 years (Supplementary Table 5).
3.5. Sensitivity analyses

3.5.1. Single and combined CHR criteria 4. Recommendations


With regard to the analyses of UHR studies reporting
conversion rates separately for the three UHR criteria (APS, BLIPS 4.1. Meta-analysis of studies as the evidence base of the European
and GRFD), except for the conversion rates of APS at 3 and that of Guidance
BLIPS at 2 years (Supplementary Table 2), fixed-effects models
were chosen for their non-significant Q-statistic or negative t2- Based on the results of our meta-analyses, we found that
value. recommendations can be formulated with sufficient evidence
As detailed in Supplementary Table 2, the pooled conversion based on studies mainly given SIGN ‘2+’ rating (due to the
rate in APS samples ranged from 7.7% at 6 months to 14.9% unfeasibility of RCTs in early detection research) at a grade of
at > 4-year follow-ups of CAD samples [15,60]; and all pooled recommendation of ‘C’ for recommendations 1–5 and at grade ‘D’
sample effects were significant. Data on the 4-year conversion rate for the expert consensus-based recommendation 6.
F. Schultze-Lutter et al. / European Psychiatry 30 (2015) 405–416 413

4.2. Proposed recommendations of the European Guidance Project 4.2.4. Recommendation 4


The EPA considers that the above CHR criteria should only be
4.2.1. Recommendation 1 applied in persons already distressed by mental problems and
The EPA considers that the following three CHR criteria should seeking help for them or persons seeking clarification of their
be alternatively used in the early detection of psychosis when past current risk for a vulnerability for psychosis, e.g., by genetic risk.
or present psychosis and causation by a somatic illness had been Any clinical screening of other persons seems not warranted by
ruled out: current scientific evidence.

 at least any one attenuated psychotic symptom (i.e., (1) unusual 4.2.5. Recommendation 5
thought contents or delusional ideas not held with full The EPA considers that the above CHR criteria should only be
conviction, including ideas of reference not immediately rectified used and communicated with outmost care in children and young
by cognition, (2) perceptual aberrations or hallucination with adolescents in whom they should nevertheless be assessed and
remaining insight, or (3) disorganized communication or speech monitored (see Schmidt SJ et al.; this issue). In late adolescence,
that is still comprehensible and responds to structuring in the however, the CHR criteria seem to be as applicable as in adults.
interview) that meets the additional requirements of either SIPS
or early CAARMS (Table 2); 4.2.6. Recommendation 6
 at least any two self-experienced and self-reported cognitive The EPA considers that a trained specialist (psychiatrist, clinical
basic symptoms rated irrespective of their appearance in the psychologist or equivalent mental health professional) with
interview (i.e., (1) interference of completely insignificant sufficient experience in CHR should carry out the assessment; if
thought contents, (2) blockage of thoughts not explained by referral to a specialist is not possible, the responsible clinician
lack of concentration or attention, (3) thought pressure by should consult a trained specialist on the case, e.g. by phone; and
thoughts unrelated to a common topic, (4,5) disturbances of specialized early detection services should be prepared to give
receptive or expressive speech in everyday use of native such advice, e.g., within the framework of telephone consultation
language, (6) inability to divide attention between tasks relating hours. Case conferences with experts in early detection of
to different senses and generally not requiring full attention each psychoses are even advised for mental health specialists.
such as making a sandwich and talking to someone, (7)
disturbance in the immediate recognition and understanding
of any kind of abstract, figurative or symbolic phrases or 5. Discussion
contents, (8) subjective experience of self-reference that are
almost immediately rectified by cognition, and (9) captivation of From our meta-analyses, evidence-based recommendations for
attention by insignificant details of the visual field that impairs early detection of psychosis were formulated that improve upon
paying attention to more relevant stimuli) that have not been those of previous expert consensus guidelines [10,20,74–76]. While
present in what the patient considers his/her premorbid stage, the evidence for the psychosis-predictive value of UHR criteria,
have occurred at least on a weekly basis for some time in the past especially APS and BLIPS, and basic symptom criteria, especially
3 months and are not an effect of drug use; COGDIS, continue to accumulate, the heterogeneity of conversion
 at least any one transient psychotic symptom (i.e., delusion, rates between CHR samples strongly suggests the presence of
hallucination, formal thought disorder) that meets the additional moderating variables. Of these, single CHR criteria, their assessment
requirements of either SIPS or early CAARMS (Table 2). mode and definition, and age were analyzed based on the limited
available data. Generally, the lack of detailed information on the
relationship of sample, presence and kind of treatment and study
4.2.2. Recommendation 2 characteristics, and clinical variables with conversion rates impeded
The EPA considers that a genetically increased risk of psychosis our analyses. Thus, for example, the frequent specification of simply
by a positive family history of psychosis in at least one first-degree mean follow-up times along with the frequent lack of time-
biological relative should not be used as a clinical indicator of a dependent survival analyses only allowed estimates of the impact of
CHR on its own, even if accompanied by functional deficits and observation time on conversion rate. This lack of information also
mental problems. Rather, it should be regarded as a general risk precluded the simultaneous consideration of our considered
factor indicating an already increased pre-CHR assessment risk for moderators and might have introduced some bias. For example,
psychosis that should be taken into account in patients meeting the pooled conversion rate in APS samples with > 4-year follow-up
the above CHR criteria. Patients not presenting the above CHR was lower than at 2- or 3-year follow-up, yet these shorter follow-
criteria but a genetic risk and other mental problems should ups were in older samples than the > 4-year follow-ups on that data
however be encouraged to present again for a CHR assessment were provided only by CAD samples, and significantly lower
should they note the onset of mental problems resembling CHR conversion rates can be assumed for this age range. Furthermore,
symptoms. our estimates might somewhat underestimate the true effect of a
CHR on conversion to psychosis as we conservatively treated the
4.2.3. Recommendation 3 often considerable numbers of drop-outs and/or cases with shorter
In line with the general EPA guidance on prevention of mental than the allocated follow-up as non-converters. Despite these
disorders [13] whose aims include reduction of the burden of shortcomings, some consistent patterns occurred that allowed the
mental disorders by improvement in quality of life and productiv- formulation of detailed recommendations including age consider-
ity of individuals, the EPA considers that a significant decline in ations for the first time.
occupational and/or social functioning (and, relatedly, in produc- These recommendations did not include the basic symptom
tivity) should not be an obligate requirement in the above CHR criterion COPER because of its large overlap with COGDIS and,
criteria for the lack of evidence for an improvement of prediction compared to COGDIS, its lesser degree of evidence due to the very
by this addition. However, it should be considered as an indication small number of studies of that only the study on that the basic
of an imminence of risk of conversion and CHR patients with a symptom criteria were developed [50,103] exceeded 2-year
significant functional decline should be considered at high need for follow-up. Moreover, the recommendations did not adopt the
treatment. recent addition of an obligate functional decline criterion to the
414 F. Schultze-Lutter et al. / European Psychiatry 30 (2015) 405–416

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Supplementary Material to:

EPA guidance on the early detection of clinical high risk states of psychoses

Frauke Schultze-Lutter, Chantal Michel, Stefanie J. Schmidt, Benno G. Schimmelmann,

Nadja P. Maric, Raimo R.K. Salokangas, Anita Riecher-Rössler, Mark van der Gaag, Merete

Nordentoft, Andrea Raballo, Anna Meneghelli, Max Marshall, Anthony Morrison, Stephan

Ruhrmann, Joachim Klosterkötter

Contents

S.1. Procedures and formulae of meta-analyses ..................................................................... 2


S.2. Sensitivity analyses ........................................................................................................... 3
S.3. Supplementary Table 1 ..................................................................................................... 4
S.4. Supplementary Table 2 ................................................................................................... 24
S.5. Supplementary Table 3 ................................................................................................... 29
S.6. Supplementary Table 4 ................................................................................................... 30
S.7. Supplementary Table 5 ................................................................................................... 31
S.8. References of Supplementary Material ........................................................................... 32
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 2/36

S.1. Procedures and formulae of meta-analyses

Although proportions are strictly speaking no measure of effect, they are commonly used in

meta-analyses of univariate studies when the assessment of measure of interest is

comparable across studies [1]. As this can be assumed in early detection studies in that first-

episode psychosis is generally diagnosed according to DSM-IV, we used the proportions of

𝑘𝑖
conversions at follow-up (Ei = with ki = number of patients having developed psychosis at
𝑛𝑖

𝑘𝑖 𝑘𝑖
follow-up tx, and ni = (sub)sample size at baseline) and their variance (Vi = (1 – ) / ni) as
𝑛𝑖 𝑛𝑖

effect estimates in a fixed-effects model [1]. The inverse variance was used as weight i to

account for the different sample size of studies [1]. Pooled effects and their variance were

∑𝑘
𝑖=1 𝜔𝑖×𝐸𝑖 ∑𝑘
𝑖=1 𝜔𝑖
calculated as 𝐸 = ∑𝑘
and 𝑉 = ; 95% confidence intervals (CIs) of single and
𝑖=1 𝜔𝑖 (∑𝑘
𝑖=1 𝜔𝑖)²

pooled effects were calculated as Ei  (0.98Vi). Pooled sample effects were tested by the z-

𝐸̅
statistic with z = ̅
and were assumed significant at  = 5% when z  1.96 and at  = 1%
√𝑉

when z  2.58 [1].

Heterogeneity between Eis included in 𝐸 were tested by the Q-statistic, a type of 2-statistic

(𝐸𝑖− 𝐸̅ )²
with df = l – 1 and l = number of Eis [1]. The formula used was Q = ∑𝑙𝑖=1 . Additionally,
𝑉𝑖

𝑄−𝑑𝑓
I2 (= × 100%) was calculated as an estimate of the relative size of heterogeneity [1]. In
𝑄

line with Higgins et al. [2], I2 values of 25%, 50% and 75% were regarded as signifying low,

moderate and high heterogeneity; and negative values of I2 were put at zero.

Whenever significant heterogeneity was detected indicating that considerable variance might

have been introduced by sources other than the sampling error considered in the fixed-

effects model, a random-effects model was applied [1]. Thereby, the additional test variance

𝑄−𝑑𝑓
2 was calculated as 2 = ∑𝑙𝑖=1 𝜔𝑖−(∑𝑙𝑖=1 𝜔𝑖² / ∑𝑙𝑖=1 𝜔𝑖)
and added to Vi to calculate the variance of

Ei (Vi*); if 2 takes on a negative value, this is usually interpreted as meaning that the random-

effects variance is inconsequential (i.e., equal to zero) and the random-effects model

collapses to a fixed-effects model meta-analysis [3]. The inverse value of Vi* provided the
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 3/36

weight i*. Using Vi* and i* in the same formulae as in the fixed-effect model, 𝐸 ∗ , 𝑉 ∗ as well

as the related 95% CIs and z-values were computed.

S.2. Sensitivity analyses

To estimate the influence of assessment scales and, relatedly, definitions of UHR criteria

(SIPS, CAARMS early versions, CAARMS 2006 version), type of ARMS criteria and

combinations (APS, BLIPS, GRFD, COPER, COGDIS, UHR plus COGDIS, UHR and/or

COGDIS), and age characteristic of the sample (CAD, YOUTH or ADULT), the above

analyses (see S.1.) were performed with these subgroups in addition.

The resulting pooled effect sizes that are essentially proportions were converted into

percentages of conversion rates (𝐸 / 𝐸 ∗  100%) and compared for significant differences

using exploratory one-dimensional 2-tests (with df = number of effect sizes – 1) unadjusted

for multiple testing.


Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 4/36

S.3. Supplementary Table 1

STable 1 List and description of studies included in the meta-analysis (main text reference number in blue) and the guidance authors’ rating of
the grade of evidence (GE)
Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations diagnoses
morbidities) CHR criteria (cumulative)
Australia
[77] Specialized early N=311 BPRS (n=407-409) and 14.9 yrs. Overall: n=114 (36.7%) Conversion according to
Nelson et al. detection service: CAARMS (before 2006 (min. 2.4 yrs.; 7.53.2 BPRS/CAARMS or state public
2013 [4] Personal Assessment Age: 14-30 yrs. version; n=389-397) yrs.) 1 yr.: n=65 (20.9%) mental health records
and Crisis Evaluation (Mdn=18 yrs.) 2 yrs.: n=79 (25.4%) Note: Converters might not have
PACE 400 (PACE) clinic Of eligible sample: Missing observations: 3 yrs.: n=94 (30.2%) sought help after conversion and,
study Assigned age group: YOUTH APS: n=316 (79.4%) 2-4 yrs.: n=0 (0%) 4 yrs.: n=102 (32.8%) consequently, might not show in
Mixed: includes 3 BLIPS: n=56 (14.1%) 4-6 yrs.: n=52 state public mental health records
GE: 2+ intervention and 4 % male: 48.1% GRFD: n=115 (28.9%) (16.7%) Estimated conversion rates
observational studies 6-8 yrs.: n=135 (Kaplan-Meier) Diagnoses: Not reported
conducted between Co-morbidities: Not reported (43.4%) 1 yr.: 16.5% (12.7-20.1)
1993 and 2006. 8-10 yrs.: n=179 2 yrs.: 20.4% (16.3-24.4)
(57.5%) 3 yrs.: 24.9% (20.4-29.2)
% response: 74.8% of 10-12 yrs.: n=214 4 yrs.: 27.6% (22.8-32.1)
eligible sample (68.8%) 5 yrs.: 30.1% (25.0-34.8)
(n=416) 12-15 yrs: n=285 10-15 yrs.: 34.9% (28.7-
(91.6%) 40.6)
[78] Specialized early N=817 CAARMS (before 2006 6 mths. Overall: n=72 (8.8%) Conversion according to CAARMS
Nelson et al. detection service: version) or state public mental health
2011 [5] PACE clinic Age: 14-29 yrs. (Mdn: 18 yrs.) Missing observations: APS: n=62 (9.3%) records
APS: n=664 (81.3%) for conversion: 0% BLIPS: n=5 (13.9%) Note: Converters might not have
Partly includes Mixed: also includes Assigned age group: YOUTH BLIPS: n=36 (4.4%) CAARMS follow-up GRFD: n=13 (6.2%) sought help after conversion and,
PACE 400 participants of GRFD: n=209 (25.6%) assessment: n=307 APS+GRFD: n=8 (8.7%) consequently, might not show in
sample intervention studies % male: 40.8% APS+GRFD: n=92 (37.6%) state public mental health records
(n=208) but (11.3%)
GE: 2+ predominately Co-morbidities: Not reported Schizophrenia spectrum disorder:
observational study 23%
on patients presented Psychotic Disorder NOS: 53%
between 01/2000 and All non-affective psychosis: 76%
11/2008
Mood disorder with psychotic
% response: 88.0% of features: 14%
eligible sample All affective psychosis: 14%
(n=928)
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 5/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[79] Specialized early N=49 CAARMS 2006 version 569±345 days (Mdn: Overall: n=13 (26.5%) Conversion according to CAARMS
Nelson et al. detection service: 676 days) or state public mental health
2012 [6] PACE clinic Age: 19.2±2.9 yrs. (15-25 yrs.) APS: n=37 (75.5%) Cumulative conversion rate records
BLIPS: n=1 (2.0%) Missing observations: in % ±SE (Kaplan-Meier) Note: Converters might not have
GE: 2+ Observational study Assigned age group: MIX GRFD: n=4 (8.2%) for conversion: 0% 6 mths.: 22.8±4.0 sought help after conversion and,
of patients presenting APS+GRFD: n=7 CAARMS follow-up 1 yr.: 24.9±3.6 consequently, might not show in
between 05/2008 and % male: 44.9% (14.3%) assessment: n=8 2 yrs.: 27.6±3.7 state public mental health records
07/2010, includes (16.3%)
some of [15] Co-morbidities: 57.1% with Schizophrenia spectrum disorder:
mood disorder, 16.3% with 61.5%
% response: Not anxiety disorder, 8.2% with
reported other axis-I disorder; 14.3% Other psychotic diagnosis (incl.
schizotypal personality affective psychosis and psychosis
disorder NOS): 38.5%
[80,81] No specialized early N=292 CAARMS (before 2006 2 yrs. UHR: Conversion according to CAARMS
Yung et al. detection service: version) 6 mths.: n=12 (10.1%) or state public mental health
2006, 2008 ORYGEN Youth Age: mean: 18.1 yrs. (15-24 Missing observations: 2 yrs.: n=19 (15.9%) records
[7,8] Health yrs.) UHR: n=119 (40.7%) for conversion: 0% Note: Converters might not have
APS: n=111 (38.0%) CAARMS 6-mths. none: sought help after conversion and,
GE: 2+ Observational study Assigned age group: YOUTH BLIPS: 0% assessment: n=97 6 mths.: n=1 (0.6%) consequently, might not show in
including some PACE GRFD: n=13 (4.5%) (33.2%) 2 yrs.: n=2 (1.2%) state public mental health records
400 participants of 04- % male: 48.9% none: n=173 (59.2%) CAARMS 2-yrs.
10/2003 (n76) assessment: n=99 Diagnoses: Not reported
Co-morbidities: Only reported (33.9%)
% response: 76.6% of for Youthscope subsample
eligible sample (n=149): 23.4% any axis-I
(n=381) disorder; 46.3% mood
disorders, 42.3% anxiety
disorders, 22.1% substance
use disorders, 7.4% eating
disorders
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 6/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[82] Specialized early N=92 CAARMS 2006 version 26 mths. Overall: n=20 (21.7%) Conversion according to CAARMS
Bechdolf et al. detection service: (min. 14 mths.,
2010 [9] PACE clinic Age: 18.0±3.0 yrs. (15-24 yrs.) APS: n=74 (80.4%) 682±283 days) Schizophrenia: 30%
BLIPS: n=5 (5.4%) Delusional disorder: 5%
GE: 2+ Observational study Assigned age group: YOUTH GRFD: n=28 (30.4%) Missing observations: Unspecified acute psychotic
of PACE patients Not reported disorder: 50%
presenting in 2007, % male: 34.8% All non-affective psychosis: 85%
includes some of [13]
Co-morbidities: 56.5% Depression with psychotic features:
% response: Not depression, 8.7% anxiety 15%
reported disorder, 8.7% dysthymia or All affective psychosis: 15%
cyclothymia, 15.2% PTSD,
3,3% adjustment disorder
[67] Specialized early N=74 CAARMS (before 2006 1 yr. (26.3±9.2 Overall: n=37 (50.0%) Conversion according to DSM-IV
Mason et al. detection service: version) mths.) and/or CAARMS
2004 [10] Psychological Age: 17.3±2.8 yrs. (13-28 yrs.) APS: n= 22 (51.2%)
Assistance Service APS: n=43 (58.1%) Missing observations: BLIPS: n=14 (60.8%) Schizophrenia: 18.9%
GE: 2+ (PAS) of Hunter Assigned age group: YOUTH BLIPS: n=23 (31.1%) Not reported GRFD: n=2 (10.5%) Schizoaffective disorder: 27%
Mental Health in New GRFD: n=19 (25.7%)
South Wales, % male: 52.7% Depression with psychotic features:
Australia 18.9%
Co-morbidities: Not reported Mania with psychotic features:
Observational study 5.4%
Bipolar disorder with psychotic
% response: 56.9% of features: 5.4%
eligible sample
(n=130) Unspecified psychotic episode
according to CAARMS: 24.3%
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 7/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[83] Specialized early N=30 CAARMS 2006 version 2 yrs. 6 mths: n=1 (3.4%) Conversion according to CAARMS
Welsh & Tiffin detection service: 1 yr.: n=1 (3.4%) and/or medical records
2013 [11] Follow-up of At-Risk Age: 15.8±1.4 yrs. (12-18 yrs.) APS: n=30 (100%) Missing observations: 2 yrs.: n=2 (7.1%) Note: Converters might not have
Mental State for GRFD: n=4 (13.3%) 6 mths.: n=1 (3%) sought help after conversion and,
GE: 2+ Psychosis – FARMS Assigned age group: CAD 1 yr.: n=4 (13%) consequently, might not show in
Clinic 2 yrs.: n=2 (6.7%) state public mental health records
% male: 47%
Observational study CAARMS 1- and 2- Schizophrenia: 50%
Co-morbidities: 43% yrs. assessments: Other psychotic disorder: 50%
% response: Not depressive disorders, 20% majority All non-affective psychosis:
reported anxiety disorder, 17% 100%
pervasive developmental
disorder, 7% behavioural
disorders, 7% other disorders
North America
[70] Mixed, centres with N=291 SIPS 3.0 2.5 yrs. Overall: n=82 (28.2%) Conversion according to SIPS
Cannon et al. and without (non-converters:
2008 [12] ; specialized early Age: 18.1±4.6 yrs. (12-30 yrs.) APS: n=282 (96.9%) 575±258 days) APS: n=79 (28.0%) Diagnoses: Not reported
Addington et detection services BLIPS: n=7 (2.4%) BLIPS: n=3 (42.9%)
al., 2007 [13] included. Assigned age group: YOUTH GRFD: n=2 (0.7%) Missing observations: GRFD: 0%
Not reported
North Pooled sample from % male: 58.4% Cumulative conversion rate
American initially independent 7 in % ±SE (Kaplan-Meier)
Prodrome observational and Co-morbidities of eligible 6 mths.: 12.7±1.9
Longitudinal intervention studies sample (n=370): 34.9% with 1 yr.: 21.7±2.5
Study with 1 follow-up mood disorder, 30.4% with 2 yrs.: 32.6±3.3
(NAPLS 1) anxiety disorder, 15.3% with 2.5 yrs.: 35.3±3.7
% response: 78.6% of alcohol abuse or dependence,
GE: 2+ eligible sample 19.5% with drug 1 yr.: n=63 (21.7%)
(n=370) abuse/dependence 2 yrs.: n=95 (32.6%)
2.5 yrs.: n=103 (35.3%)
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 8/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[71] Specialized early N=125 SIPS 3.0 2 yrs. Overall: n=27 (21.6%) Conversion according to SIPS
Schlosser et detection service:
al. 2012 [14] Staglin Music Festival Of n=84 with 1 follow-up: Of n=84 with 1 follow- Missing observations: Of n=84 with 1 follow-up: Diagnoses: Not reported
Centre for the Age: 16.9±3.5 yrs. up: overall: n=41 (32.8%) APS: n=17 (26.2%)
GE: 2+ Assessment and APS: n=65 (78.4%) no follow-up BLIPS: n=10 (58.8%)
Prevention of Assigned age group: YOUTH BLIPS: n=17 (20.2%) assessment GRFD: n=0 (0%)
Prodromal States GRFD: n=2 (2.4%)
(CAPP) % male: 62%

Observational study Co-morbidities: 47.6% with


anxiety disorder, 44% with
% response: Not mood disorder
reported
[72] Specialized early N=101 SIPS 3.0 Mean: 3.0±1.6 yrs. Overall: n=15 (14.9%) Conversion according to SIPS
Carrión et al. detection service: (Mdn=2.8 yrs.)
2013 [15] Recognition and Of n=92 with 1 follow-up: Of n=92 with 1 follow- Diagnoses: Not reported
Prevention (RAP) Age: 15.9±2.2 yrs. (12-22 yrs.) up: Missing observations:
GE: 2+ program, Glen Oaks, APS: n=92 (100%); Overall: n=9 (9%) no
NY Assigned age group: CAD follow-up assessment
BLIPS as exclusion
Observational study, % male: 63.0% criterion
some participants
included in NAPLS 1 Co-morbidities: 63% mood
disorders, 57.6% anxiety
% response: Not disorders, 9.8% substance-
reported use disorders
[73] Specialized early N=73 SIPS 2 yrs. APS and GRFD only Conversion defined as
Woodberry et detection service: (n=68): development of any positive item
al. 2010 [16] Portland Identification Age: 16.5±2.5 yrs. (12-25 yrs.) APS: n=65 (89%) Missing observations: n=13 (19.1%) rated 6 on the SIPS
and Early Referral BLIPS: n=5 (7%) 2 yrs.: n=16 (21.9%);
GE: 2+ (PIER) program Assigned age group: YOUTH GRFD: n=3 (4%) only mean follow-up Diagnoses: Not reported
of 7 mths.
Observational study % male: 53% BLIPS excluded from
analyses, because
% response: 81.1% Co-morbidities: Not reported included in conversion
of eligible sample criteria
(n=90)
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 9/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[74] Specialized early N=24 of supportive therapy SIPS 3.0 1.5 yrs. Overall: n=3 (12.5%) Conversion according to SIPS
Addington et detection service: condition
al. 2011 [17] PRIME Clinic at the APS: n=24 (100%) Missing observations: 6 mths.: n=3 (12.5%) Schizophrenia: 100%
Centre for Addiction Age: 21.1±3.74 yrs. (14-30 BLIPS: 0% 6 mths.: n=8 (33.3%) 1yr.: n=3 (12.5%) All non-affective psychosis:
GE: 2+ and Mental Health, yrs.) GRFD: 0% 1 yr.: n=9 (37.5%) 2 yrs.: n=3 (12.5%) 100%
Toronto 1.5 yrs.: n=11
Assigned age group: ADULT (45.8%)
Intervention study:
CBT vs. supportive % male: 35.3%
therapy
Co-morbidities of all
% response: 50.0% of randomized participants
eligible sample (n=51): 25.5% mood
(n=112) consented to disorders, 17.7% anxiety
the study (n=56), 5 disorders, 5.9% alcohol abuse,
dropped out before 9.8% cannabis abuse
randomization
[75] Specialized early N=170 SIPS 5.0 4 yrs. Overall: n=29 (17.1%) Conversion according to SIPS
Buchy et al. detection services:
2014 [18] PRIME clinics of the Age: 19.7±4.5 yrs. (12-31 yrs.) APS: n=167 (98.2%) Missing observations: Diagnoses: Not reported
Universities of BLIPS: 0% Not reported
Enhancing the Toronto, North Assigned age group: MIX GRFD: n=6 (3.5%)
Prospective Carolina and Yale
Prediction % male: 56.5%
Psychosis Observational study
(PREDICT) Co-morbidities: Not reported
study % response: Not
reported
GE: 2+
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 10/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[76] Specialized early N=24 SIPS 3.0 4 yrs. 4 yrs.: n=3 (12.5%) Conversion according to SIPS
Kayser et al. detection service:
2013 [19] Centre of Prevention Of n=21 analysed: APS: n=21 (100%) Missing observations: Diagnoses: “typically
and Evaluation Age: 21.4±3.8 yrs. (13-27 yrs.) BLIPS: 0% Overall: n=3 (12.5%) schizophrenia”
GE: 2+ (COPE), New York GRFD: 0%
State Psychiatric Assigned age group: ADULT All conversions in patients of age
Institute, Columbia 16 years
University % male: 48.1%

Observational study Co-morbidities: Not reported

% response: Not
reported
Germany
[84,85] No specialized early N=160 BSABS 9.6±7.6 yrs. Of those with the criterion: Conversion to schizophrenia
Klosterkötter detection service. (5-37 yrs.) COPER according to DSM-IV
et al. 2001 Outpatient Age: 29.3±10.0 yrs. (15-53 Intake criteria: clinical 1 yr.: n=21 (19.8%)
[20]; Schultze- departments of yrs.) suspicion of beginning Missing observations: 2 yrs.: n=39 (36.8%) Schizophrenia: 100%
Lutter et al. German psychiatric psychosis and >4 years: 0% 3 yrs.: n=53 (50.0%) All non-affective psychosis:
2006 [21] university Assigned age group: ADULT assessment for basic >3 yrs.: n=69 (65.1%) 100%
departments symptoms, no past or
Cologne Early % male: 52.5% present psychosis COGDIS
Recognition Observational study 1 yr.: n=16 (23.9%)
(CER) study Co-morbidities: 36.2% COPER: n=106 (66.3%) 2 yrs.: n=31 (46.3%)
on that % response: 42% of personality disorders, 29.4% COGDIS: n=67 (41.88%) 3 yrs.: n=41 (61.2%)
COPER and eligible sample affective disorders, 17.5% none: n=54 (33.8%) >3 yrs.: n=53 (79.1%)
COGDIS were (n=385) somatoform disorders, 16.9%
developed anxiety disorders

GE: 2+
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 11/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[86] Specialized early N=246 SPI-A and 4 yrs. (min. 1 yr.) 4 yrs. total sample: n=81 Conversion according to DSM-IV
Schultze- detection service: SIPS 3.0 (32.9%) using SCID-I
Lutter et al. FETZ Cologne Age: 24.9±6.0 yrs. (15-39 Missing observations: 4 yrs. CHR sample: n=75
2014 [22] yrs.); COGDIS: n=157 (63.8%) 1 yr.: 0% (38.7%) Schizophrenia: 75.3%
Observational study 18% minors (7.3%) 2 yrs.: n=11 (4.5%) Schizophreniform disorder: 3.7%
GE: 2+ APS: n=157 (63.8%) 3 yrs.: n=31 (12.6%) Annual hazard rates: Schizoaffective disorder: 1.2%
% response: 51% of Assigned age group: ADULT BIPS: n=22 (8.9%) 4 yrs.: n=57 (23.2%) 1 yr. only COGDIS: 0.11 Delusional disorder: 6.2%
initial sample of GRFD: n=0 (0%) 1 yr. only UHR: 0.28 Substance-induced psychosis:
n=482 male: 63.0% none: n=52 (21.1%) 1 yr. UHR+COGDIS: 0.36 4.9%
2 yrs. only COGDIS: 0.14 All non-affective psychosis:
Co-morbidities: 64.6% any 2 yrs. only UHR: 0.28 91.4%
axis-I disorder incl. 30.9% 2 yrs. UHR+COGDIS: 0.53
depressive disorders 3 yrs. only COGDIS: 0.23 Depression with psychotic features:
3 yrs. only UHR: 0.28 3.7%
3 yrs. UHR+COGDIS: 0.61 Bipolar disorder with psychotic
4 yrs. only COGDIS: 0.23 features: 4.9%
4 yrs. only UHR: 0.28 All affective psychosis: 8.6%
4 yrs. UHR+COGDIS: 0.66
[87] Mixed, centres with N=65 of supportive ERIraos 2 yrs. 1 yr.: n=9 (13.8%) Conversion assessed with PANSS:
Bechdolf et al. and without counselling condition 2 yrs.: n=10 (15.4%) any positive psychotic symptom in
2012 [23] specialized early COPER: n=64 (98.5%) Missing observations: psychotic intensity for >7days
detection services Age: 26.8±6.2yrs (18-40 yrs.) GRFD: n=21 (32.3%) 1 yr.: n=8 (12.3%) Additional conversion to an
German included. 2 yrs.: n=16 (24.6%) BLIPS/APS defined CHR Schizophrenia/
Research Assigned age group: ADULT Note: APS and BLIPS state: Schizophreniform disorder: 80%
Network on Intervention study: were exclusion criteria at 1 yr.: n=2 (3.1%) Psychosis: 20%
Schizophrenia integrated % male: 64.6% baseline, and, at follow- 2 yrs.: n=3 (4.6%) All non-affective psychosis:
study; psychological up, additional conversion 100%
project 1.1.2 intervention vs. Co-morbidities: Not reported criteria
supportive counselling
GE: 2+
% response: 76% of
eligible sample (128
of 168)
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 12/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[88] Specialized early N=45 BSABS and 4 yrs. 4 yrs.: n=14 (31.1%) Conversion according to ICD-10
Koutsouleris et detection service: Age: 25.1±5.8 yrs. (minimum CAARMS (before 2006
al. 2009 [24] Early Detection and age: 18 yrs.) version) Missing observations: Note: annual and single Schizophrenia: 71.4%
Intervention Centre 4 yrs.: n=12 (26.7%) criteria rates below include Schizoaffective disorder: 28.6%
GE: 2+ for Mental Crises, Assigned age group: ADULT COPER and/or GRFD: n=1 conversion to ICD-10 All non-affective psychosis:
Ludwig-Maximilians- n=20 (44.4%) schizotypal disorder and 100%
University % male: 62.2% APS and/or BLIPS: n=25 were therefore not
(55.6%) considered in respective
Observational study Co-morbidities: Not reported moderator analyses
COPER: n=41 (91.1%)
% response: Not APS: n=20 (44.4%) 1 yr.: n=13(2.8%)
reported BLIPS: n=17 (37.8%) 2 yrs.: n=14 (31.1%)
3 yrs.: n=15 (33.3%)

COPER: n=13 (31.7%)


APS: n=12 (60.0%)
BLIPS: n=8 (47.1%)
[89] Specialized early N=146 SPI-A 2 yrs. 2 yrs.: n=48 (32.9%) Conversion assessed with PANSS:
Schultze- detection service: any positive psychotic symptom in
Lutter et al. FETZ Cologne Age: 24.4±5.2 yrs. (16-39 COPER: n=146 (100%) Missing observations: 6 mths.: n=23 (15.8%) psychotic intensity for >7days
2007 [25] yrs.) 6 mths.: n=16 (11%) 1 yr.: n=36 (24.7%)
Observational study 1 yr.: n=24 (16.4%) Schizophrenia: 82.4%
GE: 2+ Assigned age group: ADULT 2 yrs.: n=38 (26.0%) Of additional n=3, Schizophreniform disorder: 7.8%
% response: Not conversion after 2 yrs. Schizoaffective disorder: 3.9%
reported % male: 69.2% became known: Delusional disorder: 3.9%
(overall:n=51 (34.9%)) All non-affective psychosis: 98%
Co-morbidities: Not reported
Depression with psychotic features:
2%
All affective psychosis: 2%
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 13/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[90,91] Mixed, centres with N=62 ERIraos 2 yrs. 2 yrs.: n=25 (40.3%) Assessment: SCID-I psychosis
Bodatsch, and without section
Ruhrmann et specialized early Age: 24.8±6.0 yrs. (18-40 yrs.) APS and/or BLIPS: Missing observations:
al. 2011 [26]; detection services 100% only cases included in Schizophrenia: 92%
Ruhrmann et included. Assigned age group: ADULT analyses with Schizophreniform disorder: 4%
al. 2007 [27] conversion within or Delusional disorder: 4%
Observation of the % male: 66.1% follow-up until 2 yrs. All non-affective psychosis:
German control group of an 100%
Research intervention study Co-morbidities: Not reported
Network on
Schizophrenia % response in 2007
study; project [27]: 32.5% (n=124 in
1.1.3 both intervention
groups) of eligible
GE: 2+ sample (n=382)
United Kingdom
[94] Specialized early N=290 CAARMS 2006 and 10 yrs. 4 yrs.: n=44 (15.2%) Conversion: Positive symptom
Fusar-Poli et detection service: SPI-A according to CAARMS for >1 day
al. 2013 [28] Outreach and support Age: 22.9±4.61 yrs. (14-35 Missing observations: Mean time to conversion:
in SOUTH London yrs.) APS: n=258 (89%) Not reported 375 days (95% CIs 280; Diagnoses: Not reported
GE: 2+ (OASIS) BIPS: n=52 (18%) 470 days), last observed
Assigned age group: ADULT GRFD: n=41 (14%) conversion at 1242 days
Observational study (~3.5 yrs)
% male: 56.1% COGDIS (since 2008):
% response: Not not reported
reported Co-morbidities: 14% anxiety
disorders, 29% depressive
disorders, 8% personality
disorders, 13% substance use
disorders, 3% OCD, 5% other
disorders
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 14/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[95,96] No specialized early N=23 of TAU condition PANSS 1-3 yrs. 1 yr.: n=6 (26.1%) Conversion according to DSM-IV
Morrison et al. detection service, 3 yrs.: n=7 (30.4%)
2004, 2007 referrals by a variety Age: 21.5±5.2 yrs. (16-36 yrs.) In total sample (n=60) Missing observations: Schizophrenia: 71.4%
[29,30] of clinical institutions APS: n=48 (80%) 1 yr.: n=7 (30.4%) Schizoaffective disorder: 14.3%
Assigned age group: MIX BLIPS: n=6 (10%) 3 yrs.: n=13 (56.5%) Other psychotic DSM-IV disorder:
Early Intervention study: CT GRFD: n=4 (6.7%) 14.3%
Detection and vs. treatment-as-usual % male: 82.6% All non-affective psychosis:
Intervention (TAU) 100%
Evaluation Co-morbidities: Not reported
(EDIE I) trial % response: 95.2% of
eligible sample (n=63)
GE: 2+ was randomized
(n=60)
[97,98] Mixed, centres with N=144 of monitoring condition CAARMS (before 2006 1-2 yrs. 1 yr.: n=10 (6.9%) Conversion according to CAARMS
Morrison et al. and without version) 2 yrs.: n=13 (9.2%) or reports from family doctors
2011, 2012 specialized early Age: 20.8±4.5 yrs. (14-35 yrs.) Missing observations:
[31,32] detection services Only distribution of total 1 yr.: n=51 (35.4%) In total sample (n=23 conversions):
included. Assigned age group: MIX sample (n=288) 2 yrs.: n=65 (45.1%) Schizophrenia: 34.8%
Early APS: n=266 (92.4%) Schizoaffective disorder: 21.7%
Detection and % male: 63.2% BLIPS: n=7 (2.4%) Delusional disorder: 13%
Intervention Intervention study: CT GRFD: n=33 (11.5%) Psychosis NOS: 13%
Evaluation vs. monitoring Co-morbidities of total sample Brief psychotic disorder: 4.3%
(EDIE-2) trial (n=288): 67% 1 DSM-IV All non-affective psychosis:
% response: 100% of diagnosis: 41.3% depressive 100%
GE: 2+ eligible sample of disorders, 19.9% panic
n=288 disorders with / without
agoraphobia, 11.2% social
phobia, 10.9% specific phobia,
8.6% generalized anxiety
disorder, 7.5% OCD, 2.2%
PTSD
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 15/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
The Netherlands
[57] No specialized early N=72 SIPS 3.0 and 2 yrs. 1 yr. overall: n=7 (9.7%) Conversion according to SIPS
Ziermans et al. detection service: SPI-A (brief) 2 yrs. overall: n=9 (12.5%)
2011 [33] Department of Child Age: 15.3±1.9 yrs. (12-18 yrs.) Missing observations: Schizophrenia: 66.7%
and Adolescent APS: n=65 (90.3%) 1 yr.: n=10 (13.9%) 2 yrs. APS: n=9 (13.8%) Schizoaffective disorder: 11.1%
GE: 2+ Psychiatry, University Assigned age group: CAD BLIPS: n=4 (5.6%) 2 yrs.: n=14 (19.4%) 2 yrs. COGDIS: n=7 Psychosis NOS: 11.1%
Medical Centre GRFD: n=3 (4.2%) (18.0%) All non-affective psychosis:
Utrecht % male: 61.1% COGDIS: n=39 (54.2%) 2 yrs. BLIPS: n=1 (25.0%) 88.9%
UHR+COGDIS: n=32 2 yrs. GRFD: n=1 (33.3%)
Observational study Co-morbidities: 64.6% any (44.4%) Bipolar I disorder with pscchotic
DSM-IV axis-I disorder, 30.9% 2 yrs. UHR+COGDIS: n=7 features: 11.1%
% response: Not depressive disorders (21.9%) All affective psychosis: 11.1%
reported
[92] Mixed: Specialized N=148 SIPS 3.0 and 2 yrs. 2 yrs.: n=28 (18.9%) Conversion: Positive symptom
Velthorst et al., early detection SPI-A (brief) according to PANSS at psychotic
2013 [34] service at the Age: 17.2±3.8 yrs. (11-29 yrs.) Missing observations: intensity 7 days
Adolescent Clinic of APS: n=133 (89.9%) 2 yrs.: n=46 (31.1%)
Dutch the Academic Medical Assigned age group: YOUTH BLIPS: n=10 (7%) Diagnoses: Not reported
Prediction of Centre (AMC) , GRFD: n=6 (4%)
Psychosis University of % male: 64.2% COGDIS: n=55 (37%)
Study (DUPS) Amsterdam and
Department of Child Co-morbidities: Not reported
GE: 2+ and Adolescent
Psychiatry, University
Medical Centre
Utrecht

Observational study

% response: Not
reported
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 16/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[93] Mixed, centres with N=103 of TAU condition CAARMS 1.5 yrs. 6 mths.: n=14 (13.4%) Conversion according to CAARMS
van der Gaag and without (2006 version) 1 yr.: n=20 (19.4%)
et al. 2012 [35] specialized early Age: 22.6±5.5 yrs (14-35 yrs.) Missing observations: 1.5 yrs.: n=22 (21.4%) Diagnoses in total sample (n=32
detection services Distribution in total 1.5 yrs.: n=13 conversions):
Dutch Early included. Four sites in Assigned age group: MIX sample (n=201) (17.3%) Schizophrenia: 65.6%
Detection and the Netherlands APS: n=164 (81.6%) Schizoaffective disorder: 3.1%
Intervention recruited participants. In total sample (n=201): % BLIPS: n=3 (1.5%) Brief psychotic disorder: 3.1%
Evaluation male: 48.5% GRFD: n=34 (16.9%) Psychosis NOS: 9.4%
(EDIE-NL) trial Intervention study: All non-affective psychosis:
CBT vs. TAU Co-morbidities of total sample 81.2%
GE: 2+ (n=201): 31.3% anxiety,
% response: 66.5% of 30.8% depressive, and 7.5% Depression with psychotic features:
eligible sample (n=30) personality disorders, 6.5% 12.5%
were randomized ADHD, 6.0% substance-use Bipolar disorder with psychotic
(n=201) disorders, 5.0% PTSD, 3.0% features: 6.3%
oppositional defiant disorder, All affective psychosis: 18.8%
2.5% Asperger
Finland
[101] No specialized early N=52 SIPS 5 yrs. All: n=4 (7.8%) Psychiatric baseline and outcome
Manninen et detection service. diagnoses (ICD-10) were obtained
al. 2013 [36] Reform school Age: 15-18 yrs. APS: n=7 (13.5%) Missing observations: APS: n=1 (14.3%) from the Finnish Hospital Discharge
BLIPS: 0% 0% Register
GE: 2- Observational study Assigned age group: CAD GRFD: 0% None: n=3 (6.7%); 2 Note: Converters might not have
substance-induced sought help after conversion or
% response: 83.9% of % male: 62.3% None: n=45 (86.5%) been treated as outpatients and,
62 eligible residents consequently, might not show in
Co-morbidities: 23.1% with hospital registers
mood disorder, 34.6% with
conduct disorder, 9.6% with Diagnoses: Not reported
substance use, 7.8% with
attention disorder
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 17/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[102] No specialized early N=161 SIPS 1 yr. Overall: n=3 (5.7%) Conversion according to SIPS
Lindgren et al. detection service. and/or medical records
2014 [37] Adolescent Age: 16.6±0.9 yrs. (15-18 yrs.) UHR: n=54 (33.5%) Missing observations: APS: n=3 (5.7%)
psychiatric patients in APS: n=53 (98.1%) 8.1% for conversion GRFD: 0% Psychosis NOS: 80%
Helsiniki Helsinki Assigned age group: CAD BLIPS: 0% status All non-affective psychosis: 80%
Prodromal GRFD: n=3 (5.6%) None: n=2 (1.9%)
Study Observational study % male: 33.5% Depression with psychotic features:
None: n=107 (66.5%) 20%
GE: 2+ % response: 75.0% of Co-morbidities: 75.8% mood All affective psychosis: 20%
145 invited patients disorders, 31.7% anxiety
(n=232) completed disorders, 9.3% eating
study protocol disorders, 14.3% substance-
(n=174); n=14 use disorders, 13.7%
excluded for past or disorders usually diagnosed in
present psychosis infancy, childhood, or
adolescence
Switzerland
[99] Specialized early N=64 BSIP Up to 7 yrs. (mean 1 yr.: n=15 (28.3%) Conversion according to BPRS
Riecher- detection service: 5.4 yrs.) 2 yrs.: n=19 (35.8%)
Rössler et al. FEPSY Early Age: 26.5±8.6 yrs. (minimum Of 53 with follow-up: 3 yrs.: n=20 (37.7%) Diagnoses: Not reported
2009 [38] Detection Clinic At the age: 18 yrs.) APS or BLIPS: n=37 Missing observations: > 3 yrs.: n=21 (39.6%)
University Psychiatric (69.8%) 7 yrs.:n=11 (17.2%)
GE: 2+ Outpatient Assigned age group: ADULT Genetic risk: n=2 (3.7%)
Department, Basel APS or BLIPS and
% male: 59.4% genetic risk: n=10
Observational study (18.9%)
Co-morbidities: Not reported Unspecific risk: n=4
% response: 60.4% of (7.6%)
eligible sample
(n=106)
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 18/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[100] Specialized early N=148 SIPS 3.0 and SPI-A 1-2 yrs. all CHR: Conversion according to SIPS
Simon et al. detection service: (mean 670 days) 1 yr.: n=7 (12.5%)
2012 [39] Bruderholz Early Age: 14-40 yrs. any CHR: n=99 (66.9%) 2 yrs.: n=10 (23.8%) Schizophrenia: 90%
Psychosis Service UHR: 20.4±5.2 yrs. any UHR: n=73 (49.3%) Missing observations: All non-affective psychosis: 90%
GE: 2+ COPER: 21.7±4.2 yrs. APS: n=68 (46.0%) UHR UHR, 1 yr.: n=7 (9.6%)
Observational study none: 21.6±5.0 yrs. BLIPS: n=3 (2.0%) 1 yr.: n=17 (23.3%) UHR, 2 yrs.: n=10 (13.7%) All affective psychosis: 10%
GRFD: n=2 (1.4%) 2 yrs.: n=40 (54.8%) APS, 1 yr.: n= 7 (10.3%)
% response: Not Assigned age group: MIX COPER (UHR criteria APS, 2 yrs.: n=10 (14.7%)
reported excluded): n=26 (17.6%) COPER
% male: 67.6% 1 yr.: n=11 (42.3%) all other CHR criteria: 0%
none: n=49 (33.1%) 2 yrs.: n=10 (38.5%)
Co-morbidities in CHR
sample: 65.7% mood/anxiety none
disorders, 8.1% adjustment 1 yr.: n=23 (46.9%)
disorder, 6.1% dissociative 2 yrs.: n=31 (63.3%)
disorder
Multiple or other European countries
[103] Mixed, centres with N=245 SPI-A (brief) and 1.5 yrs. 1.5 yrs.: n=37 (15.1%) Conversion assessed with SIPS:
Ruhrmann et and without SIPS (3.0 with modified 1.5 yrs. only COGDIS: 5% any
al. 2010 [40]; specialized early Age: 23.0±5.2yrs. (16-35 yrs.) GRFD) Missing observations: 1.5 yrs. only UHR: 18% positive item = 6 for >7 days
Salokangas et detection services 1.5 yrs.: n=62 1.5 yrs. COGDIS+UHR:
al. 2012 [41] included. Assigned age group: ADULT Only COGDIS: 25 (25.3%) 22% Schizophrenia: 62.2%
(10.2%) Schizophreniform disorder: 8.1%
European Observational study % male: 55.9% Only UHR: 74 (30.2%) Brief psychotic disorder: 5.4%
Prediction of COGDIS+UHR: 146 Schizoaffective disorder: 8.1%
Psychosis % response: 48% of Co-morbidities: 62.0% any and (59.6%) All non-affective psychosis:
Study (EPOS) eligible sample 22.4% even 2-3 current axis-I 83.8%
incl. Germany, (n=513) disorders; 39.2% anxiety
Finland, UK disorder, 34.3% unipolar Mood disorder with psychotic
and the depressive disorders, 4.1% features: 16.2%
Netherlands bipolar disorders, 6.5% All affective psychosis: 16.2%
somatoform disorders, 3.2%
GE: 2+ other disorders
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 19/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[104] No specialized early N=40 of placebo condition PANSS 1 yr. 1 yr.: n=11 (27.5%) Conversion according to BPRS and
Amminger et detection service: PANSS
al. 2010 [42] First episode psycho- Age: 16.0±1.7 yrs. (13-25 yrs.) APS: n=22 (55.0%) Missing observations:
sis detection unit of BLIPS: n=3 (7.5%) 1 yr.: n=2 (5.0%) Schizophrenia: 72.7%
GE: 2+ the Department of Assigned age group: CAD GRFD: 0% Schizophreniform disorder: 9.1%
Child and Adolescent APS+BLIPS: n=13 Schizoaffective disorder: 9.1%
Psychiatry, Vienna, % male: 32.5% (32.5%) All non-affective psychosis:
Austria APS+GRFD: n=2 (5.0%) 90.9%
Co-morbidities: Not reported
Intervention study: Bipolar I disorder with psychotic
Omega-3 fatty acids features: 9.1%
vs. placebo All affective psychosis: 9.1%

% response: 76.4% of
eligible sample
(n=106) were
randomized (n=81)
[105] Specialized early N=40 CAARMS (Italian 1 yr. 1 yr.: n=9 (22.5%) Conversion according to CAARMS
Fusar-Poli et detection service: translation)
al. 2012 [43] Programma 2000, Age: 20.7±5.3 yrs. (15-35 yrs.) Missing observations: Diagnoses: Not reported
Milan, Italy APS: n=36 (90%) 0%
GE: 2+ Assigned age group: MIX BLIPS: n=1 (2.5%)
Observational study GRFD: n=3 (7.5%)
% male: 47.5%
% response: Not
reported Co-morbidities: Not reported
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 20/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[106] Specialized early N=61 SIPS 3.0 3 yrs. 1 yr.: n=11 (18.0%) Conversion according to SIPS
Lemos- detection service: 3 yrs.: n=14 (23.0%)
Giráldez et al. Prevention program Age: 21.7±3.8 yrs. (15-31 yrs.) APS: n=52 (85.2%) Missing observations: Schizophrenia: 78.6%
2009 [44] for psychosis (P3), BLIPS: n=3 (4.9%) 3 yrs.: n=16 (26.2%) Schizophreniform disorder: 7.1%
Hospital Sierrallana, Assigned age group: ADULT GRFD: n=6 (9.8%) Substance-induced psychosis:
GE: 2- Torrelavega, Spain 14.3%
% male: 65.6% All non-affective psychosis:
Observational study 100%
Co-morbidities: Not reported
Various recruitment Converters significantly older at
sources incl. website, baseline.
no participant was
help-seeking

% response: Not
applicable, only
contact with persons
willing to participate
[107] No specialized early N=97 CAARMS (before 2006 1 yr. 1 yr.: n=31 (32.0%) Conversion according to CAARMS
Kiss et al. detection service. version)
2012 [45]; Outpatient units of the Age: Not reported Missing observations: Psychotic disorders (schizophrenia,
Letter to the University of Szeged, UHR: n=97 (100%) Not reported schizophreniform disorder,
Editor Bács-Kiskun Country No age group assignment. psychotic mood disorder): 100%
Hospital, Kecskemét,
GE: 2+ & National Psychiatry Gender: Not reported
Center, Semmelweis
University, Budapest, Co-morbidities: Not reported
Hungary

Observational study

% response: Not
reported
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 21/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[108] Specialized early N=81 CAARMS 2006 version 3 yrs. Overall: n=15 (18.5%) Conversion according to CAARMS
Kotlicka- detection service:
Antczak et al. Programme of Age: 15-29 yrs. UHR: n=81 (100%) (all Missing observations: Diagnoses: Not reported
2014 [46]; Recognition and plus functional decline 3 yrs.: n=16 (19.7%)
Brief report Therapy (PORT), Assigned age group: MIX within past 12 mths.)
Central Clinical
GE: 2+ Hospital of Lodz, Gender: Not reported
Poland
Co-morbidities: Not reported
Observational study

% response: Not
reported
Asian countries
[109] Specialized early N=62 CAARMS (before 2006 6 mths. 3 mths.: n=16 (25.8%) Conversion according to CAARMS
Lam et al. detection service: version) and PANSS 6 mths.: n=18 (29.0%)
2006 [47] Early Assessment Age: 16.2±3.7 yrs. (6.9-23.5 Missing observations: Schizophreniform disorder: 61.1%
Service for Young yrs.) APS: n=51 (82.2%) n=9 (14.5%) Schizoaffective disorder: 11.1%
GE: 2+ People with psychosis BLIPS: n=12 (19.4%) Psychosis NOS: 16.6%
(EASY), Hong-Kong, Assigned age group: YOUTH GRFD: n=12 (19.4%) All non-affective psychosis:
China 88.8%
% male: 58.1%
Observational study Bipolar disorder with psychotic
Co-morbidities: 93.5% had a features: 5.6%
% response: 92.5% of non-psychotic DSM-IV Depression with psychotic features:
eligible sample (n=67) diagnosis, 6.5% were 5.6%
diagnosed with brief psychosis All affective psychosis: 11.2%
or substance-use psychosis
due to BLIPS
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 22/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[113] No specialized early N=89 SIPS 3.0 2 yrs. 2 yrs.: n=14 (15.7%) Conversion according to SIPS
Zhang et al. detection service:
2014 [48] Shanghai Age: 25.89±7.54 yrs. (15-45 yrs.) APS: n=65 (73%) Missing observations: Schizophrenia: 85.7%
Psychotherapy and BLIPS: n=3 (3.4%) 2 yrs.: n=36 (40.5%) Other psychotic disorder according
GE: 2+ Psychological Assigned age group: ADULT GRFD: n=25 (28.1%) to POPS: 14.3%
Counselling Centre All non-affective psychosis:
(SPCC), China % male: 50.6% 85.7%-100%

Observational study Co-morbidities: 24.7% mood or


anxiety disorder, 3.4% stress
% response: 82.3% of related disorder, 7.9% other
invited screening disorder or not yet determined
positives on the PQ-B
(n=1681) were
interviewed (n=1384)
[110] No specialized early N=667 CAARMS (before 2006 6 mths. 6 mths., UHR: n=6 (3.5%) Conversion according to PANSS
Lee et al. 2013 detection service: version) and SCID
[49] Longitudinal Youth At- Age: UHR: 21.3±3.5 yrs.; Missing observations: 6 mths., none: 0%
Risk Study (LYRIKS), none: 21.7±3.4 yrs. (14-29 yrs.) UHR: n=173 (25.9%) of none; 2 yrs.: n=148 Diagnoses: Not reported
GE: 2+ Singapore these 76.3% help- (30.0%)
Assigned age group: ADULT seekers
Observational study APS: n=144 (83.7%) UHR; 2 yrs.: 0%
of both help-seeking % male: 60.1% BLIPS: n=6 (3.5%)
and non-help-seeking GRFD: n=49 (28.5%)
persons Co-morbidities:
in UHR: 78.0% any axis-I; 65.3% none: n=494 (74.1%) of
% response: 39.1% of mood, and 22.5% anxiety disorders, these 14.2% help-
invited persons 11.0% OCD, 19.6% substance-use seekers
(n=2368) agreed to disorders, 5.8% adjustment
assessment (n=926); disorders incl. PTSD
n=667 were accepted
into the study in none: 18.8% any axis-I disorder;
12.2% mood, and 3.4% anxiety
disorders, 1.8% OCD, 5.1%
substance-use disorders, 1.2%
adjustment disorders incl. PTSD
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 23/36

Study, Setting & response/ Sample characteristics Assessment and Follow-up & missing Annual conversion rate Conversion assessment &
GE participation rate (size, age, gender, co- baseline distribution of observations per diagnoses
morbidities) CHR criteria follow-up
(cumulative)
[111] Specialized early N=106 CAARMS (before 2006 7.4 yrs. Overall: n=14 (13.2%) Conversion according to CAARMS
Katsura et al. detection service: version) (mean=3.2 yrs.;
2014 [50] Sendai ARMS and Age: 20.0±4.3 yrs. Mdn=2.7 yrs.; min. 1 1 yr.: n=10 (9.4%) Schizophrenia: 57.1%
first-episode (SAFE) (14-35 yrs.) APS: n=99 (93.4%) yr.) 2 yrs.: n=13 (12.3%) Schizophreniform disorder: 7.1%
GE: 2+ clinic, Sendai, Japan BLIPS: n=4 (3.8%) 3 yrs.: n=14 (13.2%) Delusional disorder: 7.1%
Assigned age group: MIX GRFD: n=3 (2.8%) Missing observations: Psychosis NOS: 28.6%
Observational study 1 yr.: n=23 (21.7%) APS: n=12 (18.3%) All non-affective psychosis:
% male: 37.7% 1 yr.: Not reported BLIPS: n=2 (50.0%) 100%
% response: 95.5% of GRFD: 0%
eligible sample Co-morbidities: Not reported
(n=111)
[112] No specialized early N=37 SIPS 2 yrs. Overall: n=6 (16.2%) Conversion according to SIPS
Koike et al. detection service:
2013 [51] Outpatient and Age: 21.3±3.6 yrs. (15-30 yrs.) APS: n=32 (86.5%) Missing observations: 6 mths.: n=2 (5.4%) Diagnoses: Not reported
inpatient units of the BLIPS: n=3 (8.1%) 6 mths.: n=10 12 mths.: n=2 (5.4%)
GE: 2+ University of Tokyo Assigned age group: ADULT GRFD: n=10 (27%) (27.0%) 24 mths.: n=6 (16.2%)
Hospital, Japan 12 mths.: n=13
% male: 54.1% (37.1%)
Observational study 24 mths.: n=20
Co-morbidities: Not reported (54.1%)
% response: 74% of
eligible sample (n=50)
[114] Specialized early N=78 CAARMS (before 2006 7 yrs. Overall: n=14 (20.9%) Conversion according to DSM-IV
Kim et al. 2012 detection service: version) (mean time to
[52] Seoul Youth Clinic, Age: 21.3±4.2 yrs. conversion: 412 days; APS: n=13 (18.3%) Schizophrenia: n=10
South Korea APS: n=71 (91%) 32-1127 days) BLIPS: n=1 (100%) All non-affective psychosis:
GE: 2+ Assigned age group: MIX BLIPS: n=1 (1.3%) GRFD: n=1 (7.7%) 71.4%
Observational study GRFD: n=13 (16.7%) Missing observations:
% male: 87.2% Overall: n=11 (14.1%) Bipolar I with psychotic features:
% response: Not n=4
reported Co-morbidities: 61% mood All affective psychosis: 28.6%
disorders, 17% anxiety disorders,
3% other disorders
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 24/36

S.4. Supplementary Table 2

STable 2 Effect sizes (Ei, 𝐸 or 𝐸 ∗ ) at different follow-ups tx in samples meeting COPER,


single UHR criteria (each irrespective of the potential presence of other CHR
criteria) or certain UHR-COGDIS combinations as well as in CHR-negative
samples
Study tx N Ei, 𝑬 or 𝑬∗ 95% CIs Q (df) I2 z
Cognitive-perceptive basic symptoms (COPER)
[25] 6,a 6 mth. 146 0.158 0.129; 0.187
[25] 6,a 1 yr. 146 0.247 0.212; 0.282
5,a
[20] 1 yr. 106 0.198 0.160; 0.236
4,a
[23] 1 yr. 64 0.139 0.097; 0.181
6,b #
[39] 1 yr. 26 0 0; 0
pooled 1 yr. 0.144 0.072; 0.215 81.169 (3) 96.3% 1.976*
[25] 6,a 2 yrs. 146 0.329 0.291; 0.367
[20] 5,a 2 yrs. 106 0.368 0.322; 0.414
[23] 4,a 2 yrs. 64 0.154 0.110; 0.198
[39] 6,b 2 yrs. 26 0# 0; 0
pooled 2 yrs. 0.211 0.107; 0.315 142.066 (3) 97.9% 1.989*
5,a
[20] 3 yrs. 106 0.500 0.452; 0.548
5,a
[20] 4 yrs. 106 0.557 0.510; 0.604
[20] 5,a 4 yrs. 106 0.651 0.606; 0.696
Note: Attenuated and transient psychotic symptoms, and UHR criteria, respectively, were
excluded in [23] and [39].

Upper number indicates scale used for the assessment of CHR criteria (4: ERIraos; 5:
BSABS; and 6: SPI-A)
Upper small letter indicates age group of sample (a: ADULT; b: MIX; c: YOUTH; and d: CAD)
F: according to fixed-effects model
* z  1.96: significant on 5% level; ** z  2.58: significant on 1% level
#
Because inclusion of extreme Ei values, i.e., 0 or 1, would cause an undue division by 0 in
the calculation of 𝐸 or 𝐸 ∗ , 0 was replaced by 0.001 and 1 by 0.999 in their calculation.
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 25/36

STable 2 cont. (1)

Study tx N Ei, 𝑬 or 𝑬∗ 95% CIs Q (df) I2 Z


Respective examined clinical high risk criteria not fulfilled (CHR-negative)
[22] 1+6,a;UHR/COGDIS 6 mth. 52 0.019 -0.001; 0.039
[49] 2,a;UHR 6 mth. 494 0# 0; 0
[7,8] 2,c;UHR 6 mth. 173 0.006 0.000; 0.011
pooled F 6 mth. 0.001 -0.0002; 0.0002 2.020 (2) 1.0% 0.148
[22] 1+6,a;UHR/COGDIS 1 yr. 52 0.038 0.012; 0.064
[39] 1,b;UHR/COPER 1 yr. 49 0# 0; 0
[37] 1,d;UHR 1 yr. 107 0.019 0.005; 0.033
F
pooled 1 yr. 0.001 -0.001; 0.003 3.650 (2) 45.2% 0.394
1+6,a;UHR/COGDIS
[22] 2 yrs. 52 0.077 0.040; 0.114
1,b;UHR/COPER #
[39] 2 yrs. 49 0 0; 0
[7,8] 2,c;UHR 2 yrs. 173 0.012 0.004; 0.020
pooled 2 yrs. 0.009 0.001; 0.017 6.297 (2) 68.2% 0.994
[22] 1+6,a;UHR/COGDIS 3 yrs. 52 0.115 0.071; 0.159
[22] 1+6,a;UHR/COGDIS 4 yrs. 52 0.115 0.071; 0.159
[22] 1+6,a;UHR/COGDIS 4 yrs. 52 0.154 0.105; 0.203
[36] 1,d;UHR 4 yrs. 45 0.067 0.030; 0.104
pooled F 4 yrs. 0.098 0.069; 0.128 1.941 (1) 48.5% 3.279**
Upper number indicates scale used for the assessment of CHR criteria (1: SIPS; 2:
CAARMS; 3: CAARMS 2006 version; 4: other scale; 5: BSABS; and 6: SPI-A)
Upper small letter indicates age group of sample (a: ADULT; b: MIX; c: YOUTH; and d: CAD)
F: according to fixed-effects model
* z  1.96: significant on 5% level; ** z  2.58: significant on 1% level
#
Because inclusion of extreme Ei values, i.e., 0 or 1, would cause an undue division by 0 in
the calculation of 𝐸 or 𝐸 ∗ , 0 was replaced by 0.001 and 1 by 0.999 in their calculation.
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 26/36

STable 2 cont. (2)

Study tx N Ei, 𝑬 or 𝑬∗ 95% CIs Q (df) I2 Z


Attenuated psychotic symptoms (APS) criterion
[5] 2,b 6 mth. 664 0.076 0.067; 0.085
[17] 1,a 6 mth. 24 0.125 0.059; 0.191
pooled F 6 mth. 0.077 0.068; 0.086 0.512 (1) 0% 8.189**
[39] 1,b 1 yr. 68 0.103 0.066; 0.140
[37] 1,d 1 yr. 53 0.057 0.026; 0.088
F
pooled 1 yr. 0.076 0.052; 0.100 0.882 (1) 0% 3.154**
1,b
[39] 2 yrs. 68 0.147 0.103; 0.191
1,d
[33] 2 yrs. 65 0.138 0.096; 0.180
[52] 1,c 2 yrs. 71 0.183 0.138; 0.228
[14] 1,c 2 yrs. 65 0.262 0.208; 0.315
pooled F 2 yrs. 0.174 0.151; 0.197 3.704 (3) 19.0% 7.517**
[10] 2,b 3 yrs. 43 0.006 0.437; 0.587
1,b
[50] 3 yrs. 99 0.121 0.088; 0.154
1,c
[12] 3 yrs. 282 0.280 0.249; 0.311
pooled 3 yrs. 0.291 0.205; 0.378 27.012 (2) 92.6% 3.296 **
[15] 1,d 4 yrs. 101 0.149 0.115; 0.183
[36] 1,d 4 yrs. 7 0.143 0.013; 0.273
pooled F 4 yrs. 0.149 0.116; 0.181 0.002 (1) 0% 4.435**
Upper number indicates scale used for the assessment of CHR criteria (1: SIPS; 2:
CAARMS; 3: CAARMS 2006 version; 4: other scale; 5: BSABS; and 6: SPI-A)
Upper small letter indicates age group of sample (a: ADULT; b: MIX; c: YOUTH; and d: CAD)
F: according to fixed-effects model
* z  1.96: significant on 5% level; ** z  2.58: significant on 1% level
#
Because inclusion of extreme Ei values, i.e., 0 or 1, would cause an undue division by 0 in
the calculation of 𝐸 or 𝐸 ∗ , 0 was replaced by 0.001 and 1 by 0.999 in their calculation.
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 27/36

STable 2 cont.(3)

Study tx N Ei, 𝑬 or 𝑬∗ 95% CIs Q (df) I2 Z


Transient psychotic symptoms (BLIPS) criterion
[5] 2,c 6 mth. 36 0.133 0.077; 0.189
[39] 1,b 1 yr. 3 0# 0; 0
[52] 2,b 2 yrs. 1 1# 0.606; 1.194
[14] 1,c 2 yrs. 17 0.588 0.472; 0.704
[33] 1,d 2 yrs. 4 0.250 0.038; 0.462
1,b #
[39] 2 yrs. 3 0 0; 0
pooled 2 yrs. 0.466 0.188; 0.744 31.740 (3) 90.5% 1.642
2,c
[10] 3 yrs. 23 0.609 0.509; 0.709
[50] 2,b 3 yrs. 4 0.500 0.255; 0.745
[12] 1,c 3 yrs. 7 0.429 0.246; 0.612
pooled F 3 yrs. 0.518 0.379; 0.656 5.421(2) 63.1% 3.659**
Genetic risk and functional decline (GRFD) criterion
2,c
[5] 6 mth. 209 0.062 0.045; 0.079
1,d #
[37] 1 yr. 3 0 0; 0
1,b #
[39] 1 yr. 2 0 0; 0
pooled F 1 yr. 0 0; 0 0 (1) 0% Div/0
[14] 1,c 2 yrs. 2 0# 0; 0
[39] 1,b 2 yrs. 2 0# 0; 0
[33] 1,d 2 yrs. 3 0.333 -0.511; 1.177
[52] 2,b 2 yrs. 13 0.077 0.004; 0.150
F
pooled 2 yrs. 0.019 -0.012; 0.050 0.760 (3) 0% 0.588
2,c
[10] 3 yrs. 19 0.105 0.036; 0.174
1,c #
[12] 3 yrs. 2 0 0; 0
[50] 2,b 3 yrs. 3 0# 0; 0
pooled F 3 yrs. 0.014 -0.008; 0.037 1.802 (2) 0% 0.637
Upper number indicates scale used for the assessment of CHR criteria (1: SIPS; 2:
CAARMS; 3: CAARMS 2006 version; 4: other scale; 5: BSABS; and 6: SPI-A)
Upper small letter indicates age group of sample (a: ADULT; b: MIX; c: YOUTH; and d: CAD)
F: according to fixed-effects model
* z  1.96: significant on 5% level; ** z  2.58: significant on 1% level
#
Because inclusion of extreme Ei values, i.e., 0 or 1, would cause an undue division by 0 in
the calculation of 𝐸 or 𝐸 ∗ , 0 was replaced by 0.001 and 1 by 0.999 in their calculation.
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 28/36

STable 2 cont.(4)

Study tx N Ei, 𝑬 or 𝑬∗ 95% CIs Q (df) I2 Z


Ultra-high risk (UHR) criteria and/or Cognitive disturbances (COGDIS)
[22] 1+6,a 6 mth. 194 0.149 0.123; 0.175
[22] 1+6,a 1 yr. 194 0.258 0.227; 0.289
[33] 1+6,d 1 yr. 72 0.097 0.063; 0.131
pooled 1 yr. 0.178 0.099; 0.257 11.782 (1) 91.5% 2.213*
[22] 1+6,a 2 yrs. 194 0.335 0.301; 0.369
1+6,a
[40] 2 yrs. 245 0.151 0.129; 0.173
1+6,a
[33] 2 yrs. 72 0.125 0.087; 0.163
1+6,a
[34] 2 yrs. 148 0.189 0.158; 0.220
pooled 2 yrs. 0.199 0.157; 0.242 23.380 (3) 87.2% 4.596**
[22] 1+6,a 3 yrs. 194 0.371 0.337; 0.405
[22] 1+6,a 4 yrs. 194 0.387 0.353; 0.421
[24] 2+5,a 4 yrs. 45 0.311 0.243; 0.379
F
pooled 4 yrs. 0.372 0.341; 0.402 0.963 (1) 0% 12.000**
4 yrs.
1+6,a
[22] 194 0.402 0.368; 0.436
Ultra-high risk (UHR) criteria plus Cognitive disturbances (COGDIS)
[22] 1+6,a 6 mth. 127 0.165 0.132; 0.198
[22] 1+6,a 1 yr. 127 0.299 0.259; 0.339
[22] 1+6,a 2 yrs. 127 0.409 0.366; 0.452
[40] 1+6,a 2 yrs. 146 0.171 0.140; 0.202
[33] 1+6,d 2 yrs. 32 0.219 0.148; 0.290
pooled 2 yrs. 0.267 0.185; 0.350 19.727 (2) 89.9% 3.174**
1+6,a
[22] 3 yrs. 127 0.449 0.406; 0.492
1+6,a
[22] 4 yrs. 127 0.472 0.428; 0.516
[22] 1+6,a 4 yrs. 127 0.496 0.452; 0.540
Upper number indicates scale used for the assessment of CHR criteria (1: SIPS; 2:
CAARMS; 3: CAARMS 2006 version; 4: other scale; 5: BSABS; and 6: SPI-A)
Upper small letter indicates age group of sample (a: ADULT; b: MIX; c: YOUTH; and d: CAD)
F: according to fixed-effects model
* z  1.96: significant on 5% level; ** z  2.58: significant on 1% level
#
Because inclusion of extreme Ei values, i.e., 0 or 1, would cause an undue division by 0 in
the calculation of 𝐸 or 𝐸 ∗ , 0 was replaced by 0.001 and 1 by 0.999 in their calculation.
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 29/36

S.5. Supplementary Table 3

STable 3 Pairwise comparison of conversion rates at different follow-ups tx in samples


meeting single UHR criteria (each irrespective of the potential presence of other
CHR criteria) and in CHR-negative samples (one-dimensional 2 tests with df = 1)
Study BLIPS GRFD CHR-negative
APS 6 mths.: 2 = 1.493 6 mths.: 2 = 0.162 6 mths.: 2 = 7.694 **
1 yr.: 2 = 7.700 ** 1 yr.: 2 = 7.700 ** 1 yr.: 2 = 7.493 **
2 yrs.: 2 = 13.323 *** 2 yrs.: 2 = 12.675 *** 2 yrs.: 2 = 17.102 ***
3 yrs.: 2 = 9.459 ** 3 yrs.: 2 = 20.486 *** 3 yrs.: 2 = 4.933 *
4 yrs.: no data 4 yrs.: no data 4 yrs.: no data
4 yrs.: no data 4 yrs.: no data 4 yrs.: 2 = 1.016 §
BLIPS 6 mths.: 2 = 2.585 6 mths.: 2 = 13.294 ***
1 yr.: 2 = 0 1 yr.: 2 = 0.080
2 yrs.: 2 = 41.678 *** 2 yrs.: 2 = 44.083 ***
3 yrs.: 2 = 47.092 *** 3 yrs.: 2 = 25.570 ***
4 yrs.: no data 4 yrs.: no data
4 yrs.: no data 4 yrs.: no data
GRFD 6 mths.: 2 = 6.194 *
1 yr.: 2 = 0.080
2 yrs.: 2 = 1.521
3 yrs.: 2 = 7.482 **
4 yrs.: no data
4 yrs.: no data
APS: attenuated psychotic symptoms criterion; BLIPS: transient psychotic symptoms
criterion; GRFD: genetic risk and functional decline criterion
* p  0.05; ** p  0.01; *** p  0.001
§
both comparative APS samples are CAD samples
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 30/36

S.6. Supplementary Table 4

STable 4 Pairwise comparison of conversion rates at different follow-ups tx in UHR


samples assessed with different scales and, relatedly, according to different UHR
criteria, and total sample (one-dimensional 2 tests with df = 1)
Study SIPS CAARMS early CAARMS 2006 version
versions
Total UHR 6 mths.:  = 0.2332
6 mths.: 2 = 0.027 6 mths.: 2 = 0.080
sample 1 yr.: 2 = 0.560 1 yr.: 2 < 0.001 1 yr.: 2 = 0.551
2 yrs.: 2 = 0.002 2 yrs.: 2 = 0.370 2 yrs.: 2 = 0.221
3 yrs.: 2 = 0.054 3 yrs.: 2 = 0.017 3 yrs.: 2 = 2.361
4 yrs.: 2 = 0.013 4 yrs.: 2 = 0.968 4 yrs.: 2 = 2.519
4 yrs.: 2 = 0.379 4 yrs.: 2 = 0.001 4 yrs.: no data
CAARMS 6 mths.: 2 = 0.120 6 mths.: 2 = 0.015
early
versions 1 yr.: 2 = 0.578 1 yr.: 2 = 0.570
2 yrs.: 2 = 0.314 2 yrs.: 2 = 1.309
3 yrs.: 2 = 0.011 3 yrs.: 2 = 2.769 °
4 yrs.: 2 = 1.202 4 yrs.: 2 = 6.453 *
4 yrs.: 2 = 0.351 4 yrs.: no data
CAARMS 6 mths.: 2 = 0.051
2006
version 1 yr.: 2 < 0.001
2 yrs.: 2 = 0.345
3 yrs.: 2 = 3.113 °
4 yrs.: 2 = 2.178
4 yrs.: no data
SIPS: Structured Interview for Psychosis-Risk Syndromes [53]
CAARMS early versions: Comprehensive Assessment for At-Risk Mental States, versions
before 2006 versions [54]
CAARMS 2006 version: Comprehensive Assessment for At-Risk Mental States, 2006 version
[55]

° p  0.10; * p  0.05
Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 31/36

S.7. Supplementary Table 5

STable 5 Pairwise comparison of conversion rates at different follow-ups tx in UHR


samples of different age groups and total sample (one-dimensional 2 tests with
df = 1)
Study CAD YOUTH ADULT
Total UHR 6 mths.: 2 = 3.003 ° 6 mths.: 2 = 0.760 6 mths.: 2 = 0.347
sample 1 yr.: 2 = 1.235 1 yr.: 2 = 0.970 1 yr.: 2 = 0.273
2 yrs.: 2 = 2.718 ° 2 yrs.: 2 = 0.129 2 yrs.: 2 = 0.549
3 yrs.: no data 3 yrs.: 2 = 0.509 3 yrs.: 2 = 0.138
4 yrs.: no data 4 yrs.: 2 = 0.968 4 yrs.: 2 < 0.001
4 yrs.: 2 = 10.045 ** 4 yrs.: 2 = 0.001 4 yrs.: 2 = 0.158
YOUTH 6 mths.: 2 = 6.447 * 6 mths.: 2 = 2.148
1 yr.: 2 = 4.275 * 1 yr.: 2 = 0.216
2 yrs.: 2 = 3.978 * 2 yrs.: 2 = 0.147
3 yrs.: no data 3 yrs.: 2 = 0.117
4 yrs.: no data 4 yrs.: 2 = 0.914
4 yrs.: 2 = 9.838 ** 4 yrs.: 2 = 0.187
ADULT 6 mths.: 2 = 1.388
1 yr.: 2 = 2.627
2 yrs.: 2 = 5.568 *
3 yrs.: no data
4 yrs.: no data
4 yrs.: 2 = 12.526 ***
CAD: almost entirely minors (18 years); YOUTH: 50% minors; ADULT: almost entirely
adults

° p  0.10; * p  0.05; ** p<0.01; *** p<0.001


Supplementary Material: EPA guidance on the early detection of CHR states of psychoses 32/36

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