Polytec Holding AG

Declaration of Voting Results & Voting Rights Announcements • Jul 4, 2011

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 and Managment Company Place: 333 South Hope Street, California State: USA Capital Research and Management Company holds 5,46 % of POLYTEC GROUP´s ordinary shares Hörsching, Juli 4, 2011 (VSE: PYT) - POLYTEC HOLDING AG was informed, that Capital Research and Management Company holds as of June 29, 2011, 5,46% of the voting rights or 1,220,000 shares of POLYTEC HOLDING AG. Further inquiry note: Manuel TAVERNE POLYTEC GROUP Investor Relations Tel.+43(0)7221/701-292 manuel.taverne@polytec-group.com 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

Aussendung übermittelt durch euro adhoc The European Investor Relations Service