|   Schopfloch   |  Germany

Changes to the management board of HOMAG Group AG / Ad hoc announcement

At its meeting today, the supervisory board of HOMAG Group AG appointed Hans-Dieter Schumacher effective January 15, 2011 and Dr. Markus Flik effective April 1, 2011 to the HOMAG Group AG’s management board. Hans-Dieter Schumacher will replace Andreas Hermann as CFO as of April 1, 2011. In August 2010, Andreas Hermann requested the supervisory board to terminate his employment agreement early for personal reasons; he will be leaving HOMAG Group AG as of March 31, 2011. Dr. Markus Flik will replace Rolf Knoll as CEO as of July 1, 2011. Rolf Knoll will retire as planned upon expiry of his employment agreement and will continue to serve the Company thereafter in a consulting capacity.

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