DGAP-News: Homag Group AG / Key word(s): AGM/EGM Homag Group AG: Dividend rises to EUR 1.01 02.06.2016 / 17:06 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Annual general meeting of HOMAG Group AG Dividend rises to EUR 1.01 Freudenstadt/Schopfloch, 2 June 2016. HOMAG Group AG is paying out a dividend of EUR 1.01 per share to its shareholders for fiscal year 2015 (prior year: EUR 0.40). The corresponding resolution was passed at the annual general meeting of HOMAG Group AG in Freudenstadt. The dividend of EUR 1.01 corresponds in terms of its amount to the net guaranteed dividend that will be paid in the future. The guaranteed dividend was arranged in the course of the domination and profit and loss transfer agreement entered into with Dürr and replaces the previous variable dividend. The Executive Board and Supervisory Board were exonerated by a large majority. The CFO of Dürr, Mr. Ralph Heuwing, who had been appointed to the Supervisory Board of the HOMAG Group by order of the court in October 2015, was confirmed as a member of the Supervisory Board by the shareholders. After the general meeting, the Supervisory Board confirmed Ralph Heuwing as Chairman of the Supervisory Board. Approximately 200 shareholders attended the general meeting, representing 79 percent of share capital. During his address, the Chairman of the Executive Board, Pekka Paasivaara, highlighted the fact that the HOMAG Group had passed the one billion euro mark in terms of both order intake and sales revenue for the first time in the history of the company. He also presented the new organizational structure of the company and outlined the strategy to be pursued by the HOMAG Group in the coming years to evolve into an integrated industrial player on the international scene. 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 [email protected] www.homag-group.com --------------------------------------------------------------------------- 02.06.2016 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 --------------------------------------------------------------------------- 468825 02.06.2016