Polytec Holding AG

Report Publication Announcement • May 26, 2009

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EANS-Adhoc: Polytec Holding AG / POSTPONEMENT OF POLYTEC GROUP RESULTS FOR THE BUSINESS YEAR 2008

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26.05.2009

Due to the announced details for a financial restructuring of POLYTEC HOLDING AG, disclosed per "Ad hoc release" on May 11, 2009, and the hence resulting impact on the full year results of POLYTEC HOLDING AG, a further postponement is necessary. According to the new date for a release of the full year results 2008, the date for the first quarter 2009 as well as the date for the AGM 2008 has to be rescheduled. Financial calendar 2009 ~ Financial report 2008 June 24, 2009 Interim report 2009 June 24, 2009 AGM 2008 July 17, 2009 Half year financial report 2009 August 5, 2009 Interim report 2009 November 4, 2009 ~ Further inquiry note: Manuel TAVERNE POLYTEC GROUP Investor Relations Tel.+43(0)7221/701-292 manuel.taverne@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

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