Polytec Holding AG

Board/Management Information • Sep 1, 2009

keywords: Board of Directors (Appointments and Changes)/Company Information

EANS-Adhoc: Polytec Holding AG / CFO KLAUS RINNERBERGER LEAVES THE COMPANY BY THE END OF AUGUST 2009

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01.09.2009

Hörsching, September 1st, 2009 (VSE: PYT) - POLYTEC HOLDING AG discloses, that the current CFO, Mr. Klaus Rinnerberger, has left the company by mutual agreement by the end of August.

Klaus Rinnerberger was significantly involved in the negotiations regarding the restructuring of the group, which finally resulted in the sale of PEGUFORM GROUP and the discharge of credit lines for the purchase. In compliance with the agreed debt relief Mr. Rinnerberger will become CEO of PEGUFORM GROUP.

Until the appointment of a new CFO by the supervisory board, the function will be temporarily taken over by CEO Friedrich Huemer. The appointment of the new CFO should occur in time.

Further inquiry note: Further information: POLYTEC HOLDING AG Manuel TAVERNE Investor Relations Tel. +43 (0) 7221 / 701 - 292 investor.relations@polytec-group.com

emitter:	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