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.

Hörsching, September 1st, 2009 (VSE: PYT) - POLYTEC HOLDING AG discloses, that the current CFO, Mr. Klaus Rinnerberger, has left the company by mutual agreement by the end of August.

Klaus Rinnerberger was significantly involved in the negotiations regarding the restructuring of the group, which finally resulted in the sale of PEGUFORM GROUP and the discharge of credit lines for the purchase. In compliance with the agreed debt relief Mr. Rinnerberger will become CEO of PEGUFORM GROUP.

Until the appointment of a new CFO by the supervisory board, the function will be temporarily taken over by CEO Friedrich Huemer. The appointment of the new CFO should occur in time.

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

---

---

---

---

---