EANS-Voting Rights: Polytec Holding AG / Release according to article 93 BörseG with the aim of a Europe-wide distribution

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Notification of voting rights transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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06.10.2009

Person/company obliged to make the notification:

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Name: POLYTEC Holding AG
Place: Hörsching
State: Austria

Company data:
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Name: Polytec Holding AG
Address: Linzer Straße 50, 4063 Hörsching
Place: Hörsching
State: Austria

POLYTEC HOLDING AG has been informed, according to § 91 BörseG about a shift of
voting rights within companies assigned to the CEO of POLYTEC Holding AG Mr.
Friedrich Huemer.

1) Huemer Holding GmbH fell, as of October 5, 2009, below the thresholds of 10%
and 5% of POLYTEC HOLDING AG´s voting rights and held from now on no voting
rights of the company (before - 3,311,783 shares or 14.81% of the voting
rights).

2) Huemer Invest GmbH exceeded as of Oktober 5, 2009 the threshold of 5% and 10%
in voting rights of POLYTEC HOLDING AG and holds a total of 14.81% of it´s
voting rights or 3,311,783 shares.

Ende der Mitteilung euro adhoc
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issuer: Polytec Holding AG
Linzer Straße 50
A-4063 Hörsching
phone: +43 (0) 7221 / 701-0
FAX: +43 (0) 7221 / 701-0
mail: [email protected]
WWW: www.polytec-group.com
sector: Industrial Components
ISIN: AT0000A00XX9
indexes: ATX Prime
stockmarkets: official market: Wien
language: English

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