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.

Eduard Schreiner, Chief Financial Officer (CFO) of POLYTEC HOLDING AG, retires by the end of August from the management board. The supervisory board already initiated the search for a successor.

Eduard Schreiner will take over the management of VERBUND International GmbH as of September.

end of announcement   euro adhoc

issuer:   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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