DGAP-News: Homag Group AG

DGAP-News: Homag Group AG: Changes in Executive Board

DGAP-News: Homag Group AG / Key word(s): Change of Personnel Homag Group AG: Changes in Executive Board

06.06.2016 / 09:00 The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

HOMAG Group AG: Changes in Executive Board

Schopfloch, June 6, 2016. The current member of the Executive Board responsible for 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 leave the company on June 30, 2016 in order to pursue new professional challenges outside the HOMAG Group.

The supervisory board regrets this decision, thanks Mr. Becker-Ehmck and Mr. Köppel for the high degree of personal and successful commitment in connection with the 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 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.

Company background With its 15 specialized production companies, 23 group sales and service companies and approximately 60 exclusive sales partners worldwide, the HOMAG Group's position as a complete system supplier is unique. Backed by a workforce of some 5,900 employees, the company sees itself as the leading global manufacturer of plant and machinery for the woodworking and wood materials processing industry and cabinet makers active in the production of furniture and construction elements as well as timber frame houses. The Group also offers its customers a wide range of services as well as software and consulting services. The Dürr Group has held a majority of the HOMAG Group since October 2014.

Further information:

HOMAG Group AG Kai Knitter Director Communication Phone: +49 7443 13-2461 kai.knitter@homag-group.com www.homag-group.com

---------------------------------------------------------------------------

06.06.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

---------------------------------------------------------------------------

469151 06.06.2016