Polytec Holding AG

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2011

EANS-Voting Rights: Polytec Holding AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

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

Release according to article 93 BörseG with the aim of a Europe-wide distribution

Person/company obliged to make the notification:

----------------------------------- Name: PT Automotive Consulting GmbH Place: Linz State: Austria

POLYTEC HOLDING AG has been informed according to § 91 BörseG by PT Automotive Consulting GmbH, which held a stake of 19,7 % of the share capital or 4.392.364 shares, that the company is, as of June 29, 2011 below the threshold of 15%, 10% and 5% and holds no shares of POLYTEC HOLDING AG.

After the placement of the shares the freefloat of POLTEC Holding AG will increase to 60%. This results also in a significant inrease in the liquidity of the share.

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