Polytec Holding AG

Declaration of Voting Results & Voting Rights Announcements • Apr 11, 2017

publication: 11.04.2017 12:11 source: http://adhoc.pressetext.com/news/1491905460140 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

Hörsching (pta028/11.04.2017/12:11) - 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:

Other

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

07.04.2017

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	6.27	0.00	6.27	22,329,585
Position of previous notification

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	1,400,000	0.00	6.27
Total:		1,400,000		6.27

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	Delta Lloyd N.V. 2
4	DLAM Holding B.V.	3
5	Delta Lloyd Asset Management N.V.	4
6	Delta Lloyd Europees Deelnemingen Fonds N.V.	5	4.48		4.48
7	Delta Lloyd L European Participation Fund	5

9. In case of proxy voting

Date of general meeting: N/A

10. Additional Information

Please note following NN Group N.V. s declaration of the recommended public cash offer as unconditional for all Delta Lloyd N.V. s issued and outstanding shares, per 07-04-2017 NN Group N.V. is the ultimate controlling entity/parent undertaking of Delta Lloyd N.V. and its subsidiaries.

Therefore, the holdings of Delta Lloyd N.V. and its subsidiaries in Polytec Holding AG will be aggregated with NN Group s holding per 07-04-2017.

NN Group N.V. now discloses its current holdings as the parent undertaking.

POLYTEC HOLDING AG Polytec-Straße 1 4063 Hörsching Austria
Mag. Paul Rettenbacher
+43 7221 701 292
paul.rettenbacher@polytec-group.com
www.polytec-group.com
AT0000A00XX9 (share)
official trade in Vienna

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