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HOMAG Group AG will more than double its dividend / Ad hoc announcement

English Issuer: Homag Group AG, Homagstr. 3-5, 72296 Schopfloch, Deutschland Phone: +49 (0)7443 / 13 – 0 Fax: +49 (0)7443 / 13 – 2300 E-mail: info@homag.de Internet: www.homag.de ISIN: DE0005297204 WKN: 529720 [...] HOMAG Group AG intends to more than double its dividend, and distribute EUR 0.90 per share to its shareholders (prior year: EUR 0.40). At its meeting today to ratify the company’s annual financial statements [...] percent to EUR 103.3 million (prior year: EUR 85.0 million). An even greater increase was recorded in net profit after minority interests, up 61 percent to EUR 32.0 million, and in earnings per share, up 54 percent

Allianz Industry 4.0 Award: Award for digital solutions from HOMAG

The Industry 4.0 Alliance, a network initiated and funded by the Baden-Württemberg Ministry of Economic Affairs, specializes in outstanding Industry 4.0 individual solutions in the "Winner" category. With [...] joiners: Apps and digital assistants", HOMAG was able to convince and secure the Allianz Industry 4.0 Award in this category. Digitalization at HOMAG As a leading production solution provider for the w [...] for the skilled trades, which have now received their first award as part of the Allianz Industry 4.0 Awards. The entire team is very happy about the award! More information about the apps and digital

The HOMAG Group aims to continue profitable growth in 2014

in EUR million FY 2013 FY 2012 Order intake 605.0 575.8 Sales revenue 788.8 767.0 Operative EBITDA* 75.8 71.0 Net profit (after non-controlling interests) 18.4 12.7 Equity ratio 32.7% 30.6% Net liabilities [...] meeting on June 3, 2014 the payment of a dividend of EUR 0,35 per share. This would represent a 40 percent increase on the prior year (prior year: EUR 0.25 per share). The headcount increased slightly to 5 [...] exceeded the Group’s forecast figures. The Group’s order intake was up by 5.1 percent, reaching EUR 605.0 million (prior year: EUR 575.8 million) and, against a backdrop of a slightly contracting market, the

HOMAG Group gets off to a good start in 2015

EUR million Q1 2015 Q1 2014 Order intake* 287.2 260.0 Order backlog* 354.1 294.0 Sales revenue 254.3 204.8 EBITDA** 22.6 15.0 Net profit for the period (after non-controlling interests) 4.1 2.5 * New [...] percent to EUR 287.2 million (prior year: EUR 260.0 million), while order backlog rose to EUR 354.1 million as of March 31, 2015 (prior year: EUR 294.0 million). “We remain on our growth trajectory at the [...] expenses rose by about 50 percent to EUR 22.6 million in the first quarter of 2015 (prior year: EUR 15.0 million), and EBIT after employee profit participation expenses more than doubled to EUR 11.5 million

HOMAG Group adjusts projected results downward / Ad hoc announcement

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: 529720 [...] g expenses and before employee participation expenses came to EUR 14.0 million in the second quarter of 2011 (prior year: EUR 15.0 million). Particularly the special effects of the restructuring of the [...] 36 percent), placing an additional burden on the preliminary quarterly result, which stands at EUR 0.0 million after non-controlling interests (prior year: EUR 1.6 million). The Group's sales revenue and

HOMAG Group continues on successful course with a strong second quarter of 2014

EUR 4.9 million (prior year: EUR 2.2 million). This results in earnings per share of EUR 0.31 (prior year: EUR 0.14). CFO Hans-Dieter Schumacher explains: “We achieved this significant improvement in earnings [...] to EUR 7.4 million (prior year: EUR 4.1 million), and leads to earnings per share of EUR 0.47 (prior year: EUR 0.26). Outlook Following a successful first half of 2014, the HOMAG Group confirms its forecasts [...] in EUR million Q2 2014 Q2 2013 Order intake* 214.5 179.2 Order backlog* 288.0 261.3 Sales revenue 225.8 195.3 Operative EBITDA** 20.9 13.7 Net profit for the period (after non-controlling interests) 4

HOMAG Group AG plans to distribute dividend of EUR 0.30 per share / Ad hoc announcement

English Issuer: Homag Group AG, Homagstr. 3-5, 72296 Schopfloch, Deutschland Phone: +49 (0)7443 / 13 – 0 Fax: +49 (0)7443 / 13 – 2300 E-mail: info@homag.de Internet: www.homag.de ISIN: DE0005297204 WKN: 529720 [...] resolution of the management board to propose a dividend of EUR 0.30 per share at the annual general meeting on May 27, 2009 (dividend for 2007: EUR 0.90). The management board explained that this dividend proposal

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

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 WKN:

Chairman of the Board of Management will not seek another term of office

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 WKN:

Package of measures adopted to boost efficiency and reduce capacity at HOMAG

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-group.com Internet: www.homag-group.com ISIN: DE0005297204 [...] of the lower sales on earnings and help ensure that the HOMAG Group delivers an EBIT margin of 2.0 to 4.0% before extraordinary effects in 2024. At the same time, the package of measures will improve HOMAG