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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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