Polytec Holding AG

Declaration of Voting Results & Voting Rights Announcements • Sep 11, 2012

EANS-Voting Rights: Polytec Holding AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

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

Release according to article 93 BörseG with the aim of a Europe-wide distribution

Person/company obliged to make the notification:

----------------------------------- Name: Capital Group Companies Place: Los Angeles State: USA

With letter of September 10, 2012 we were informed from Capital Group Companies, Inc., domiciled in Los Angeles, USA, that they've passed, as of September 7, 2012, the threshold of 5% and hence are indirectly holding a total of 5.37% (1,198,719 shares). This notification of voting rights from Capital Group Companies Inc., regarding POLYTEC Holding AG was only made due to an internal reorganization within Capital Group Companies and group companies. Voting rights notifications made by Capital Research and Management Company are unconcerned from this notification.

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

issuer: Polytec Holding AG Polytec Strasse 1 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

Aussendung übermittelt durch euro adhoc The European Investor Relations Service