Polytec Holding AG

Board/Management Information • Oct 23, 2009

EANS-Adhoc: Polytec Holding AG / Andreas Jagl appointed as new Chief Marketing Officer 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.

23.10.2009

The Supervisory Board of POLYTEC HOLDING AG appointed Mr. Andreas Jagl as the new Chief Marketing Officer (CMO). He will start his job beginning of November 2009 and follows Mr. Karl-Heinz Solly, who will retire by the end of the year.

With Andreas Jagl, an international experienced top manager will start as the new CMO of POLYTEC HOLDING AG. Mr. Jagl, lastly working for Johnson Controls GmbH - Germany as Vice President/General Manager for BMW/Daimler Seatings as well as Daimler North America, has a long lasting experience within the automotive industry. Since 1998 he was working for Johnson Controls Group.

I´m looking forward to contribute with my long-lasting automotive experience to that dynamic company. I am delighted to accept the challenge to be actively co-shaping the future of POLYTEC GROUP; says Andreas Jagl.

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