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.

The member of the supervisory board, Univ.-Prof. Dr. Meinhard Lukas will resign from the supervisory board by the end of August.

In the course oft an annual general meeting (AGM), PT Automotive Consulting GmbH (as shareholder) intends to propose Dr. Gerhard Wildmoser as substitute for the resigned member of the supervisory board.

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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