EANS-Adhoc: Polytec Holding AG / Divestiture of PEGUFORM GROUP concluded

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.

07.08.2009

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

Rückfragen & Kontakt:

Manuel TAVERNE
POLYTEC GROUP
Investor Relations
Tel.+43(0)7221/701-292
manuel.taverne@polytec-group.com

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