Polytec Holding AG

Declaration of Voting Results & Voting Rights Announcements • Jan 25, 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: POLYTEC HOLDING AG Place: Hörsching State: Austria

POLYTEC HOLDING AG has been informed according to § 91 Austrian Stock Exchange Act, that

1) Dr. Peter Posch has retransferred 3.572.734 shares, which were assigned by the way of collateral (this equals 16.0% of the voting rights of POLYTEC HOLDING AG) to Huemer Holding GmbH. He holds no shares of POLYTEC HOLDING AG.

2) Huemer Holding GmbH passed the threshold of 15% according to the retranser of shares as described above. Huemer Holding holds as from today on 3.572.734 shares or 16.00 % of the voting rights of POLYTEC HOLDING AG

Friedrich Huemer, CEO, holds via attributable companies (Huemer Holding Gmbh 16.00% - Huemer Invest Gmbh 14.83 %) a total of 6,884,517 shares or 30.83% of the voting rights 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