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Corporate Governance

10.569 Currency: EUR No of items: 3,866.00 Total amount traded: 40,861.25 EUR Description of financial: Shares ISIN: DE0005297204 Issuer: Homag Group AG Homagstraße 3-5 72296 Schopfloch Germany Name/Company: [...] ContactFinder ServiceFinder Our Locations HOMAG Deutschland Homagstrasse 3 - 5 72296 Schopfloch Deutschland +49 5245 92 200 (DE) info@homag.com www.homag.com Directions What are you looking for? Search [...] 000 Total amount traded: 26,350.00EUR Description of financial: Shares ISIN: DE0005297204 Issuer: Homag Group AG Homagstraße 3-5 72296 Schopfloch Germany Name/Company: Jürgen Köppel Reason: Person performing

Window Technology Day

Fenster www.biersack-loerrach.de Window Production with CENTATEQ P-500 at Biersack GmbH (youtube.com) 2:00 - 3:00 PM Machine demo at HOMAG Showroom CNC machining center CENTATQ S-800 3:30 - 4:00 PM Optional: [...] CNC machining center CENTATQ P-510 3:30 - 4:00 PM Optional: Visit to machine in operation at Nestle Windows CNC machining center CENTATQ S-800 www.nestle-fenster.de Nestle Fenster GmbH Lange Teile 1 72178 [...] system Fenster Breisgau CNC machining center CENTATQ S-900 rack trolley feeding system fenster-breisgau.de Fenster Breisgau GmbH Max-Immelmann-Allee 17 79427 Eschbach Travel: own organization until 1:00 PM

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

News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de Language: English Company: Homag Group AG, Homagstr. 3-5, 72296 Schopfloch, Germany Phone: +49 (0)7443 / 13 – 0 Fax: +49 [...] profit and loss transfer agreement between HOMAG Group AG and Dürr Technologies GmbH Schopfloch, March 3, 2015 - Based on the current term structure statistics published by the Deutsche Bundesbank for the [...] 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 Te

Imprint

Daniel Schmitt USt.-IdNr.: DE 144251939 WEEE-Register-Nummer: DE 83364674 Commercial register number: HRB 735174 Registergericht Stuttgart Registered office: HOMAG GmbH Homagstrasse 3-5 72296 Schopfloch Germany [...] ContactFinder ServiceFinder Our Locations HOMAG Deutschland Homagstrasse 3 - 5 72296 Schopfloch Deutschland +49 5245 92 200 (DE) info@homag.com www.homag.com Directions What are you looking for? Search [...] board of directors: Gerhard Federer USt.-IdNr.: DE 206713692 Commercial register number: HRB 440649 Registergericht Stuttgart HOMAG Group AG Homagstrasse 3-5 72296 Schopfloch Germany Tel.: +49 7443 13 0

Homag Group AG’s CFO leaves the company of his own volition / Ad hoc announcement

simone.mueller@homag.de www.homag.de 12.08.2010 Ad hoc announcement, Financial News and Press Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de Language: English Company: [...] Company: 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:

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

kramer@homag.de www.homag.de 16.12.2010 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de Language: [...] Company: 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:

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

News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de Language: English Company: Homag Group AG, Homagstr. 3-5, 72296 Schopfloch, Germany Phone: +49 (0)7443 / 13 – 0 Fax: +49 [...] +49 (0)7443 / 13 – 2300 E-mail: info@homag.com Internet: www.homag.com ISIN: DE0005297204 WKN: 529720 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg

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

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 [...] +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

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

News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de Language: English Company: Homag Group AG, Homagstr. 3-5, 72296 Schopfloch, Germany Phone: +49 (0)7443 / 13 – 0 Fax: +49 [...] Beteiligungs AG will sell 39.5%, the shareholder pool of the Schuler family and the Klessmann Foundation 3% and the two other shareholders around 11% of the HOMAG shares to Dürr at a purchase price of EUR 219 [...] under a shareholder pool agreement, that Dürr will enter into the pool agreement with the acquired 3% HOMAG shareholding. The shareholder pool will agree to the conclusion of a domination and profit and

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

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: [...] while EBITDA before IPO costs and employee participation expenses rose some 21 percent to EUR 103.3 million (prior year: EUR 85.0 million). An even greater increase was recorded in net profit after minority