DGAP-News

Changes in the Board of Management and the Supervisory Board of HOMAG Group AG - Seite 2

would like to continue to be personally involved in the development of the
HOMAG Group as active Chairman of the Supervisory Board."

Ralf W. Dieter: "We are convinced that Pekka Paasivaara will successfully
continue the reorientation of the HOMAG Group initiated by Ralph Heuwing.
The change in the Board of Management comes at the right time, especially
because Ralph Heuwing's dual role at Dürr and HOMAG was only sustainable
for a limited period of time."

Additional information
You can download a portrait photograph of Pekka Paasivaara as well as his
curriculum vitae at
http://www.homag-group.com/en-en/company/Pages/management.aspx.

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Background information
With its 15 specialized production companies, 23 group sales and service
companies and approximately 60 exclusive sales partners worldwide, HOMAG
Group AG's position as a complete system supplier is unique. Backed by a
workforce of some 5,700 employees worldwide, 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,
including software and consulting services. Since October 2014 HOMAG Group
AG is a member of the Dürr Group.

Disclaimer
This press release contains certain statements relating to the future.
Future-oriented statements are all those statements that do not pertain to
historical facts and events or expressions pertaining to the future such as
"believes", "estimates", "assumes", "forecasts", "intend", "may", "will",
"should" or similar expressions. Such future-oriented statements are
subject to risks and uncertainty since they relate to future events and are
based on current assumptions of the Company, which may not occur in the
future or may not occur in the anticipated form. The Company points out
that such future-oriented statements do not guarantee the future; actual
results including the financial position and the profitability of the HOMAG
Group as well as the development of economic and regulatory framework
conditions may deviate significantly (and prove unfavorable) from what is
expressly or implicitly assumed or described in these statements. Even if
the actual results of the HOMAG Group including the financial position and
profitability as well as the economic and regulatory framework conditions
should coincide with the future-oriented statements in this announcement,
it cannot be guaranteed that the same will hold true in the future.

HOMAG Group AG
Kai Knitter
Head of Corporate Communications & Investor Relations
Phone [phone]
[e-mail]
www.homag-group.com



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15.06.2015 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: Homag Group AG
Homagstr. 3-5
72296 Schopfloch
Germany
Phone: [phone] / 13 - 0
Fax: [phone] / 13 - 2300
E-mail: [e-mail]
Internet: www.homag-group.com
ISIN: DE0005297204
WKN: 529720
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart


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367991 15.06.2015