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Capital: €15.7M · Company statute Hrb16 Jul 2007 German Trade Register Announcements, Germany (12/07/2007)

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Homag Group AG, Schopfloch (
Homagstr. 3-5, 72296 Schopfloch
). On July 11, 2007, the Supervisory Board approved the amendment of the Articles of Association in Sections 4 (1) and (2) (share capital). The capital increase (Authorised Capital I) approved by resolution of the Annual General Meeting of June 22, 2007 is carried out in the amount of EUR 1,126,655.00. Share capital now: EUR 15,688,000.00. The authorisation of the Board of Management to increase the share capital of the company by up to EUR 1,456,134.00 (Authorized Capital I) contained in the Articles of Association amounts to EUR 329,479.00 after partial exhaustion.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Homag Group AG, Schopfloch, Germany.