EANS-Adhoc: Polytec Holding AG / Changes in the supervisory board of POLYTEC HOLDING AG

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announcement.
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04.08.2010

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.

Further inquiry note:
Manuel TAVERNE
POLYTEC GROUP
Investor Relations
Tel.+43(0)7221/701-292
[email protected]
end of announcement 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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