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

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

Based on the current term structure statistics published by the Deutsche Bundesbank for the three-month period up to March 5, 2015, a uniform reference interest rate of 1.25% will result as of the valuation date. As described in the invitation to the extraordinary general meeting, this leads to minor changes in sections 4.3 and 5.1 of the domination and profit and loss transfer agreement between HOMAG Group AG and Dürr Technologies GmbH. Accordingly, the compensation or guaranteed dividend pursuant to Sec. 304 AktG [“Aktiengesetz”: German Stock Corporation Act] amounts to EUR 1.18 gross (net, after deducting corporate income tax and solidarity surcharge: EUR 1.01) 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 AG will vote on the conclusion of the domination and profit and loss transfer agreement.


Disclaimer
This press release contains certain statements relating to the future. Future-oriented statements are all those statements that do not pertain to historical facts and events or expressions pertaining to the future such as "believes", "estimates", "assumes", "forecasts", "intend", "may", "will", "should" or similar expressions. Such future-oriented statements are subject to risks and uncertainty since they relate to future events and are based on current assumptions of the Company, which may not occur in the future or may not occur in the anticipated form. The Company points out that such future-oriented statements do not guarantee the future; actual results including the financial position and the profitability of the HOMAG Group as well as the development of economic and regulatory framework conditions may deviate significantly (and prove unfavorable) from what is expressly or implicitly assumed or described in these statements. Even if the actual results of the HOMAG Group including the financial position and profitability as well as the economic and regulatory framework conditions should coincide with the future-oriented statements in this announcement, it cannot be guaranteed that the same will hold true in the future.

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