Polytec Holding AG

Declaration of Voting Results & Voting Rights Announcements • Sep 29, 2009

EANS-Voting Rights: Polytec Holding AG / Release according to article 93 BörseG with the aim of a Europe-wide distribution

Notification of voting rights transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

29.09.2009

Person/company obliged to make the notification:

----------------------------------- Name: POLYTEC HOLDING AG Place: 4063 Hörsching State: Austria

Company data:

----------------------- Name: Polytec Holding AG Address: Linzer Straße 50, 4063 Hörsching Place: 4063 Hörsching State: Austria

PT AUTOMOTIVE CONSULTING GMBH REDUCED SHARE ON VOTING RIGHTS OF POLYTEC HOLDING AG

Hörsching, September 29, 2009 (VSE: PYT) - POLYTEC HOLDING AG has been informed, according to § 91 BörseG, by Automotive Consulting GmbH, that the company went below the threshold of 20% of POLYTEC HOLDING AG´s voting rights and as of September 28, 2009 holds a total of 4.392.364 shares or 19,67%.

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