Polytec Holding AG

Declaration of Voting Results & Voting Rights Announcements • May 24, 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: AVIVA plc Place: Surrey Street State: Norwegen

POLYTEC Holding was informed, that Aviva plc has disposed their indirectly held interest in the share capital of POLYTEC HOLDING AG.

As of May 6, 2011 AVIVA plc has disposed their controlling interest in DELTA Lloyd NV. Therefore the interest in POLYTEC HOLDING AG held by DELTA Lloyd NV is no longer attributable to Aviva plc.

DELTA Lloyd NV still holds, as announced via the voting rigts announcement of September 8, 2009 via several funds a total of 2,445,000 shares or 10,95 percent of the share capital 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