ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

POLYTEC HOLDING AG announces the closing of the divestiture of PEGUFORM GROUP.

Due to the fulfilment of all suspensive conditions of the restructuring agreement (approval by the general meeting as well as the approval of antitrust authorities) from now on the agreement is legally binding.

For details about the restructuring agreement and the divestiture of PEGUFORM GROUP we refer to the ad-hoc announcement of May 11, 2009.

end of announcement   euro adhoc

 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: Wien 
language:     English

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