Polytec Holding AG

Board/Management Information • Jul 27, 2010

EANS-Adhoc: Polytec Holding AG / Eduard Schreiner retires as Chief Financial Officer

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.

Eduard Schreiner, Chief Financial Officer (CFO) of POLYTEC HOLDING AG, retires by the end of August from the management board. The supervisory board already initiated the search for a successor.

Eduard Schreiner will take over the management of VERBUND International GmbH as of September.

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