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New Chairman for HOMAG Group AG’s Board of Management

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 [...] division, Clean Technology Systems, of the Dürr Group, to which HOMAG Group AG belongs. Following Mr. Dieter's departure, the Board of Management of HOMAG Group AG will consist of two members until further [...] Contact: HOMAG Group AG Jens Fahlbusch Communications Phone: +49 7443 13-2796 jens.fahlbusch@homag.com Information and Explanation of the Issuer to this News: Company Background The HOMAG Group is the world's

Dürr and HOMAG prepare domination and potential profit and loss transfer agreement

shareholders of HOMAG Group AG. The basis for these amounts will be a valuation appraisal of the HOMAG Group´s enterprise value. This appraisal was commissioned by Dürr and the HOMAG Group and is currently [...] is intended to integrate HOMAG Group AG as part of a contract-based group, with Dürr AG as the controlling company, and to simplify cooperation between Dürr and the HOMAG Group. In mid-October Dürr acquired [...] acquired 55.9% of the shares in HOMAG Group AG. The HOMAG Group is the world’s leading manufacturer of machinery and equipment for the woodworking industry and cabinet makers. Among other things, Warth &

Changes in Executive Board

of two persons. Mr. Pekka Paasivaara, CEO of HOMAG Group AG, and Mr. Franz Peter Matheis, CFO of HOMAG Group AG, will continue to lead jointly the HOMAG Group. [...] Operations and Development of HOMAG Group AG, Mr. Harald Becker-Ehmck and the current member of the Executive Board responsible for Sales, Service and Marketing of HOMAG Group AG, Mr. Jürgen Köppel, will [...] realignment of the HOMAG Group and wishes them both all the best for the future, both professionally and in their personal lives. From July 1, 2016, the Executive Board of HOMAG Group AG will consist of

Ralf W. Dieter to become new HOMAG Group CEO

board of HOMAG Group AG and his membership of the supervisory board as of December 31, 2020. At today's meeting, Gerhard Federer was elected as the new chairman of the supervisory board of HOMAG Group AG from [...] chairman of the supervisory board of HOMAG Group, I know the company very well. I am very much looking forward to now taking over operational responsibility for the HOMAG Group." End of September, Pekka Paasivaara [...] development of HOMAG. He has been particularly successful in driving forward the expansion of HOMAG´s international business." As of January 1, 2021, the management board of HOMAG Group AG will consist

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

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 [...] EQS-Ad-hoc: Homag Group AG / Key word(s): Restructure of Company/Change in Forecast Homag Group AG: Package of measures adopted to boost efficiency and reduce capacity at HOMAG 07-Nov-2023 / 18:34 CET/CEST [...] service of EQS Group AG. The issuer is solely responsible for the content of this announcement. HOMAG Group AG – SIN: 529720 / ISIN: DE0005297204 Schopfloch, November 7, 2023 — The HOMAG Group will be implementing

HOMAG Group AG adjusts earnings expectations

half of the year, sales at HOMAG Group AG should be lower than previously expected. WKN: 529720 ISIN: DE0005297204 HOMAG Group AG Homagstraße 3-5 72296 Schopfloch Germany www.homag.com Jens Fahlbusch Communication [...] Homag Group AG / Key word(s): Change in Forecast HOMAG Group AG adjusts earnings expectations 22-Jul-2019 / 21:55 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) [...] Previously, HOMAG Group AG had forecast earnings after taxes and before profit transfer for 2019 above the previous year's figure (EUR 54 million). Due to its function as a holding company, HOMAG Group AG's earnings

Change of CEO and on the supervisory board of Homag Group AG

price of HOMAG Group AG developed very positively during his time as CEO. We would like to thank Dr. Flik for his successful work at HOMAG Group AG and regret his decision to leave the Group. The supervisory [...] The CEO of HOMAG Group AG, Dr. Markus Flik, is stepping down from the management board of HOMAG Group AG of his own volition as of November 30, 2014, in order to take on a new professional challenge. Dr [...] leaving the company: “The HOMAG Group is on a good path. This will continue to be the case as part of Dürr. I enjoyed working together with the colleagues in the HOMAG Group in the past three and a half

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

true in the future. Information: HOMAG Group AG Kai Knitter Head of Corporate Communications & Investor Relations Phone: +49 7443 13-2461 kai.knitter@homag-group.com www.homag.com 05.03.2015 The DGAP Distribution [...] the content of this announcement. HOMAG Group AG: Management board change Schopfloch, March 5, 2015. With effect as of March 31, 2015, the current CFO of HOMAG Group AG, Mr. Hans-Dieter Schumacher, is [...] frame houses. The Group also offers its customers a wide range of services, including software and consulting services. Since October 2014 HOMAG Group AG is a member of the Dürr Group. Disclaimer This press

Efficiency enhancement and structural measures, revised projection at HOMAG Group

please contact: HOMAG Group AG Homagstrasse 3-5 72296 Schopfloch Germany www.homag.com Jens Fahlbusch Communications Phone: +49 7443 13-2796 jens.fahlbusch@homag.com Company background HOMAG Group is the world's [...] Homag Group AG / Key word(s): Strategic Company Decision Efficiency and Restructuring Measures, Revised Projection at HOMAG Group 06-Nov-2019 / 16:58 CET/CEST Disclosure of an inside information acc. to [...] measures described, the expected profit of HOMAG Group AG after tax and before the profit transfer for 2019 is in the single-digit million euros range. HOMAG Group AG had previously projected earnings after

Changes in the Board of Management and the Supervisory Board of HOMAG Group AG

In today's meeting, the Supervisory Board of HOMAG Group AG appointed Pekka Paasivaara (53) as Chief Executive Officer of HOMAG Group AG with immediate effect. Together with Ralph Heuwing, who will be [...] will drive the strategic reorientation of the HOMAG Group. Ralph Heuwing, who also serves as Chief Financial Officer at Dürr AG, is to join the HOMAG Group's Supervisory Board on September 15, 2015, and [...] a further three years. Eight months after Dürr acquired a majority stake in HOMAG Group AG, the integration of the HOMAG Group has now been completed with the appointment of the new Chief Executive Officer