Polytec Holding AG

Declaration of Voting Results & Voting Rights Announcements • Oct 18, 2017

publication: 18.10.2017 16:55 source: http://adhoc.pressetext.com/news/1508338500664 keywords: Company / Voting rights / POLYTEC HOLDING AG

Announcement according to article 93 section 2 BörseG (ESMA 2015/1597)

POLYTEC HOLDING AG: Release according to art. 93 section 2 BörseG

Hoersching (pta031/18.10.2017/16:55) - Release of Announcement according to art. 93 section 2 BörseG Notification of Major Holdings

1. Issuer:

POLYTEC HOLDING AG, Polytec-Straße 1, 4063 Hörsching, Austria

2. Reason for notification:

Acquisition / disposal of shares with voting rights

3. Details of person subject to the notification obligation

Name: NN Group N.V.

City and country of registered office: Amsterdam, Netherlands

4. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3

Delta Lloyd Europees Deelnemingen Fonds N.V.

Delta Lloyd L European Participation Fund

5. Date on which threshold was crossed or reached

17.10.2017

6. Total positions

	% of voting rights attached to shares (total of 7.a.)	% of voting rights through instruments (total of 7.b.1 + 7.b.2)	total of both in % (7.a. + 7.b.)	total number of voting rights of issuer
Resulting situation on the date on which threshold was crossed / reached	4.99	0.00	4.99	22,329,585
Position of previous notification	6,27	0	6,27

7. Notified details of the resulting situation

7.a. Voting rights attached to shares

ISIN code	absolute direct (Sec	absolute indirect	in % direct (Sec 91	in % indirect (Sec
	91 BörseG)	(Sec 92 BörseG)	BörseG)	92 BörseG)
AT0000A00XX9	0	1,115,250	0.00	4.99
Total:		1,115,250		4.99

7.b.1. Financial / Other Instruments pursuant to Sec. 91a para. 1 No. 1 BörseG

Type of instrument	Expiration Date	Exercise Period	Voting Rights Absolute	Voting Rights in %
		Total:

7.b.2 Financial / Other Instruments pursuant to Sec. 91a para. 1 No. 3 BörseG

Type of	Expiration Date	Exercise Period	Physical /Cash	Voting Rights	Voting Rights in
instrument			Settlement	Absolute	%
			Total:

8. Information in relation to the person subject to the notification obligation

Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity.

No.	Name	Directly controlled by No.	Shares held directly (%)	Financial/other instruments held directly (%)	Total of both (%)
1	NN Group N.V.
2	NN Group Bidco B.V.	1
3	DLAM Holding B.V.	2
4	Delta Lloyd Asset Management N.V.	3
5	Delta Lloyd Europees Deelnemingen Fonds N.V.	4	3.83		3.83
6	Delta Lloyd L European Participation Fund	4	1.16		1.16

9. In case of proxy voting

Date of general meeting: N/A

1. Additional Information

emitter:	POLYTEC HOLDING AG Polytec-Straße 1 4063 Hörsching Austria
contact person:	Mag. Paul Rettenbacher
phone:	+43 7221 701 292
e-mail:	paul.rettenbacher@polytec-group.com
website:	www.polytec-group.com
ISIN(s):	AT0000A00XX9 (share)
stock exchanges:	official trade in Vienna

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