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  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
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19.11.2008

POLYTEC HOLDING AG has been informed, that Unternehmens Invest AG, an affiliated
company of CROSS Industries AG,  holds as of November 19, 2008, 5,33% of POLYTEC
HOLDING AG s ordinary shares.

Due to the fact of the disclosed holding of 5.33% and the 15.01% stake in
POLYTEC HOLDING AG s share capital held by CROSS Motorsport Systems AG, the
CROSS Industries GROUP is in possession of 20.34% of POLYTEC HOLDING AG s share
capital.

On part of CROSS Industries GROUP it is intended to nominate Dr. Rudolf Knünz,
managing director and co-owner of CROSS Industries AG, for the supervisory board
of POLYTEC HOLDING AG. Friedrich Huemer, CEO and principal shareholder, welcomes
the increased engagement in POLYTEC HOLDING AG.

Further inquiry note:
Manuel TAVERNE
POLYTEC GROUP           
Investor Relations
Tel.+43(0)7221/701-292   
manuel.taverne@polytec-group.com

end of announcement                               euro adhoc 
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emitter:      Polytec Holding AG
              Linzer Straße 50
              A-4063 Hörsching
phone:        +43 (0) 7221 / 701-0
FAX:          +43 (0) 7221 / 701-0
mail:         investor.relations@polytec-group.com
WWW:          www.polytec-group.com
sector:       Industrial Components
ISIN:         AT0000A00XX9
indexes:      ATX Prime
stockmarkets: official market: Wiener Börse AG 
language:     English

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OTE0007    2008-11-19/15:32

191532 Nov 08

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