Polytec Holding AG

Report Publication Announcement • May 27, 2010

OF ESSENTIAL PUBLICATIONS OF POLYTEC HOLDING AG IN YEAR ²⁰⁰⁸ ACCORDING TO ARTICLE 75A PARA ¹ STOCK EXCHANGE ACT

• 03.03.2009 Ad-hoc CHANGES REGARDING THE MANAGING BOARD OF POLYTEC HOLDING AG
• 30.03.2009 Ad-hoc PRELIMINARY RESULTS 2008 OF POLYTEC GROUP
• 11.05.2009 Ad-hoc DISCLOSURE OF DETAILS ABOUT THE FINANCIAL RESTRUCTURING OF POLYTEC HOLDING AG
• 26.05.2009 Ad-hoc POSTPONEMENT OF POLYTEC GROUP RESULTS FOR THE BUSINESS YEAR 2008
• 27.05.2009 Ad-hoc POLYTEC GROUP: CLOSING OF THE SWEDISH PLANT

24.06.2009 Ad-hoc POLYTEC Group discloses the results for the full year 2009 as well as the results for the first quarter ^{2009 ñ} massive strain caused by economic environment^ñ active countermeasures

• 24.06.2009 Annual Report Annual Financial Report 2008
• 24.06.2009 Quarterly Report Report for the first quarter 2008

08.07.2009 Ad-hoc FRIEDRICH HUEMER CONTRIBUTES TO THE FURTHER OF THE GROUP 05.08.2009 Ad-hoc POLYTEC GROUP ^ñ Results for the first half ²⁰⁰⁹

• 05.08.2009 Quarterly Report Report for the first half 2009
• 07.08.2009 Ad-hoc Divestiture of PEGUFORM GROUP concluded
• 08.09.2009 Ad-hoc CFO KLAUS RINNERBERGER leaves the company by the end of August 2009

18.09.2009 Ad-hoc Eduard Schreiner appointed as new CFO of POLYTEC HOLDING AG

• 23.10.2009 Ad-hoc Andreas Jagl appointed as new Chief Marketing Officer of POLYTEC HOLDING AG
• 04.11.2009 Ad-hoc Results of the first nine months 2009
• 04.11.2009 Quarterly Report Results for the third quarter 2009