07/27/2009

Reorganization of the management board of HOMAG Group AG / Ad hoc announcement

Homag Group AG / Change of Personnel

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement.

Schopfloch, July 28, 2009. From September 1, 2009, Rolf Knoll, longstanding member of the management board responsible for group operations, will assume the function of CEO. New management board member responsible for sales, service and marketing will be Jürgen Köppel, since 2004 managing director of the successful HOMAG production company BRANDT Kantentechnik GmbH.

Dr. Joachim Brenk, present CEO of HOMAG Group AG and responsible for sales, service and marketing, is leaving the company at year end to take up a new challenge. The supervisory board thanks Dr. Brenk for his work and his special contribution to the further development of the HOMAG Group.

Information and Explaination of the Issuer to this News:

Background information
With its 16 production companies worldwide, 22 group-owned sales andservice companies and approximately 60 exclusive sales partners, HOMAGGroup AG's market position is excellent and its portfolio as acomprehensive system supplier and technology partner makes it unique.Backed by a workforce of some 5,000 employees, the Company sees itself asthe leading global manufacturer for plant and machinery for the woodworkingindustry for the production of furniture and construction elements as wellas prefabricated houses. The group also offers its customers a wide rangeof services in related areas for production machines and equipment. HOMAGGroup AG shares have been trading on the Prime Standard of the FrankfurtStock Exchange since July 13, 2007 and were listed on the SDAX of theGerman Stock Exchange on October 2007.

Information:

HOMAG Group AG
Investor Relations
Simone Müller
Tel.: +49 7443 13-2034
simone.mueller@homag.de
www.homag.de

28.07.2009  Financial News transmitted by DGAP
Language: 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
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Hannover, Düsseldorf, Stuttgart, Hamburg