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Corporate Governance

Sustainability at the Dürr Group Locations HOMAG Asia HOMAG Australia and New Zealand HOMAG Canada HOMAG China HOMAG India HOMAG Japan HOMAG Korea HOMAG Thailand HOMAG UK Stiles Machinery Global Headquarters [...] er Our Locations HOMAG Deutschland Homagstrasse 3 - 5 72296 Schopfloch Deutschland +49 5245 92 200 (DE) info@homag.com www.homag.com Directions What are you looking for? Search HOMAG Company Investor Relations [...] German Commercial Code (HGB) As a result of the transfer of operations from Homag Group AG to HOMAG GmbH, the personnel of Homag Group AG has consisted solely of the members of the Executive Board since

The HOMAG Group plans to expand restructuring measures and expects to improve earnings in the medium term as a result / Ad hoc announcement

gsmaschinen GmbH and the service branch of WEEKE Bohrsysteme GmbH located there. The restructuring of BÜTFERING Schleiftechnik GmbH, Beckum, which is to be linked to WEEKE Bohrsysteme GmbH, is progressing [...] same will hold true in the future. Information: HOMAG Group AG Investor Relations Simone Mueller Phone: +49 7443 13-2034 simone.mueller@homag.com www.homag.com 06.10.2011 DGAP's Distribution Services include [...] Language: English Company: Homag Group AG, Homagstr. 3-5, 72296 Schopfloch, Germany Phone: +49 (0)7443 / 13 – 0 Fax: +49 (0)7443 / 13 – 2300 E-mail: info@homag.de Internet: www.homag.de ISIN: DE0005297204 WKN:

SCHULER Consulting in mourning: Gerhard Schuler passed away aged 92

today's SCHULER Consulting GmbH. In 1960, Gerhard Schuler and Eugen Hornberger jointly established the company Hornberger Maschinenbaugesellschaft oHG, the precursor of today’s HOMAG Group. Since the company’s [...] Management Gerhard Schuler continued to shape the HOMAG Group until the year 2015, most recently as Honorary Chairman of the Supervisory Board of HOMAG Group AG. In all the years of his service, Gerhard [...] Germany and HOMAG have lost an outstanding and important entrepreneurial personality who had a vision for the company and the entire industry. On behalf of all employees of SCHULER Consulting GmbH and in deep

HOMAG Group bundles its automation activities

growth worldwide, the HOMAG Group will merge its two subsidiaries BARGSTEDT Handlingsysteme GmbH, Hemmoor, and LIGMATECH Automationssysteme GmbH, Lichtenberg, into HOMAG Automation GmbH. This will create [...] The HOMAG Group, the world’s leading manufacturer of plant and machinery for the woodworking industry and for cabinet makers sees growing demand for automation from its customers around the globe. This [...] packaging and assembly. Both locations and the well-established brand names will remain intact. CEO of HOMAG Group AG, Dr. Markus Flik, emphasized that there would be no redundancies for operational reasons

Valuation proceedings: Appeal lodged by HOMAG shareholders against the ruling of the Regional Court of Stuttgart

dividend for HOMAG shareholders arise from the domination and profit transfer agreement entered into in March 2015 between Dürr Technologies GmbH, a wholly owned subsidiary of Dürr AG, and HOMAG Group AG. [...] the capital of HOMAG Group AG via Dürr Technologies GmbH. Under a pooling agreement entered into with the Schuler/Klessmann shareholder group, Dürr has 78% of the voting rights at HOMAG’s shareholder meetings [...] simplifies the cooperation between Dürr and the HOMAG Group. Under the terms of the agreement, all of the net profit earned by the HOMAG Group AG accrues to Dürr. HOMAG Group AG’s external shareholders are not

General Information

Sustainability at the Dürr Group Locations HOMAG Asia HOMAG Australia and New Zealand HOMAG Canada HOMAG China HOMAG India HOMAG Japan HOMAG Korea HOMAG Thailand HOMAG UK Stiles Machinery Global Headquarters [...] er Our Locations HOMAG Deutschland Homagstrasse 3 - 5 72296 Schopfloch Deutschland +49 5245 92 200 (DE) info@homag.com www.homag.com Directions What are you looking for? Search HOMAG Company Investor Relations [...] transfer agreement between Dürr Technologies GmbH and HOMAG Group AG was approved at the extraordinary general meeting held by HOMAG Group AG on March 5, 2015. Based on this agreement, the shareholders have

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Sustainability at the Dürr Group Locations HOMAG Asia HOMAG Australia and New Zealand HOMAG Canada HOMAG China HOMAG India HOMAG Japan HOMAG Korea HOMAG Thailand HOMAG UK Stiles Machinery Global Headquarters [...] Contact ContactFinder ServiceFinder Our Locations HOMAG Deutschland Homagstrasse 3 - 5 72296 Schopfloch Deutschland +49 5245 92 200 (DE) info@homag.com www.homag.com Directions What are you looking for? Search [...] Studies Awards Newsletter Exhibitions & Events Fairs & Events Webinars @ Live.HOMAG Media Videos Customer Magazine About Us HOMAG Group Mission Statement Executive & Supervisory Board History & Innovations

HOMAG Group AG acquires 51 per cent share in BENZ GmbH Werkzeugsysteme / Ad hoc announcement

Information: HOMAG Group AG Investor Relations Simone Müller Tel.: +49 7443 13-2034 simone.mueller@homag.de www.homag.de 20.11.2008 Financial News transmitted by DGAP Language: English Issuer: Homag Group AG [...] 2009, HOMAG Group AG will be taking over a 51 per cent share in BENZ GmbH Werkzeugsysteme, Haslach, ('BENZ') from the current sole shareholder Zimmer GmbH, Vermögensverwaltung in Rheinau, which will be [...] announcement. HOMAG Group AG acquires 51 per cent share in BENZ GmbH Werkzeugsysteme Majority takeover of long-standing system supplier Schopfloch / Haslach, November 20, 2008. With effect from January 1, 2009

Leading companies initiate the digital printing association „DIPA“

Besides the HOMAG Group - the world's leading provider of integrated solutions for production in woodworking industry and woodworking shops - the founding members of the new association are: MB Digitalprint [...] Digitalprint GmbH & Co. KG, user and producer of digitally printed surfaces for furniture manufacturing and interior fitting, Li&Co AG, user and producer of digitally printed flooring, Durst Phototechnik AG [...] AG, leading manufacturer of digital printing systems and Adler-Werk Lackfabrik Johann Berghofer GmbH & Co KG, leading Austrian paint supplier, offering primers and topcoats for digitally printed surfaces

Ad hoc announcement according to Sec. 15 WpHG [“Wertpapierhandelsgesetz”: German Securities Trading Act]

this announcement. HOMAG Group AG: Amount of compensation and consideration under the domination and profit and loss transfer agreement between HOMAG Group AG and Dürr Technologies GmbH Schopfloch, March [...] per HOMAG share for a full fiscal year and the amount of the consideration pursuant to Sec. 305 AktG comes to EUR 31.56 per HOMAG share. On March 5, 2015, the extraordinary general meeting of HOMAG Group [...] Language: English Company: Homag Group AG, Homagstr. 3-5, 72296 Schopfloch, Germany Phone: +49 (0)7443 / 13 – 0 Fax: +49 (0)7443 / 13 – 2300 E-mail: info@homag.com Internet: www.homag.com ISIN: DE0005297204