Polytec Holding AG

Board/Management Information • Nov 25, 2010

EANS-Adhoc: Polytec Holding AG / Peter Haidenek appointed as new CFO of POLYTEC HOLDING AG

ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

The supervisory board of POLYTEC HOLDING AG appointed Dkfm. Peter Haidenek as new Chief Financial Officer (CFO) of POLYTEC GROUP. He will start on February 1, 2011 at the latest.

Peter Haidenek has a long lasting experience as board member and managing director of international, stock listed companies. Among others he was member of the board of Flamm AG (Aachen, D) and Chemson Polymer Additive AG (Arnoldstein, A) as well as in the management of Deutsche Lufthansa AG and Adidas-Salomon AG At last he was working as Senior Manager and Head of the M&A and ECM team at KPMG Financial Advisory Services GmbH Vienna.

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