Homag Group AG / Key word(s): Contract 15.01.2015 11:31 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- HOMAG Group AG: Resolution on the conclusion of a domination and profit and loss transfer agreement between HOMAG Group AG as the dependent company and Dürr Technologies GmbH as the controlling company Schopfloch, January 15, 2015 - The management board and supervisory board of HOMAG Group AG passed a resolution today to submit a proposal to the general meeting for approval of the conclusion of a domination and profit and loss transfer agreement with Dürr Technologies GmbH as the controlling company. The general meeting of HOMAG Group AG will pass a resolution on the approval of the conclusion of the domination and profit and loss transfer agreement at the extraordinary general meeting to be held on March 5, 2015. The compensation amount pursuant to Sec. 304 AktG ["Aktiengesetz": German Stock Corporations Act] agreed in the draft of the domination and profit and loss transfer agreement is a gross amount of EUR 1.27 (net, after deducting corporation income tax and solidarity surcharge: EUR 1.09) per HOMAG share for a full fiscal year, the settlement amount pursuant to Sec. 305 AktG totals EUR 29.47 per HOMAG share. The above-mentioned amounts may experience minor changes depending on the development of base interest rate prior to the measurement date on March 5, 2015. In the event of a decrease in the base interest rate of currently 1.75 percent to 1.25 percent as of the measurement date, compensation would decrease to a gross amount of EUR 1.18 (net: EUR 1.01) per HOMAG share for a full fiscal year and the cash settlement would increase to an amount of EUR 31.56 per HOMAG share. 15.01.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate 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 (0)7443 / 13 - 2300 E-mail: [email protected] Internet: www.homag-group.com ISIN: DE0005297204 WKN: 529720 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------