Polytec Holding AG — Major Shareholding Notification 2016

Jul 19, 2016

publication: 19.07.2016 13:55 source: http://adhoc.pressetext.com/news/1468929300186 keywords: Company / Voting rights / POLYTEC HOLDING AG

Announcement according to article 93 section 2 BörseG

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

Hoersching (pta023/19.07.2016/13:55) - 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: Delta Lloyd 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

15.07.2016

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	9,98	0,00	9,98	22.329.585
Position of previous notification	10,95		10,95

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	2.228.808	0,00	9,98
Total:		2.228.808		9,98

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	Delta Lloyd N.V.
2	DLAM Holding BV	1
3	Delta Lloyd Asset Management N.V.	2
4	Delta Lloyd Europees Deelnemingen Fonds N.V.	3	6,30		6,30
5	Delta Lloyd European Participation Fund	3	3,68		3,68

9. In case of proxy voting

Date of general meeting: N/A

10. Additional Information

Delta Lloyd N.V. is a public listed company in the Netherlands

Delta Lloyd Asset Management N.V. (DLAM) is the Management Company of the Delta Lloyd L umbrella, of which the Delta Lloyd L European Participation Fund is a sub-fund. DLAM manages also the Delta Lloyd Europees Deelnemingen Fonds N.V. The voting rights held in the 2 investment funds are managed and controlled by Delta Lloyd Asset Management N.V., with the following chain of controlled undertakings:

Delta Lloyd Asset Management N.V.:

• Delta Lloyd N.V.

• DLAM Holding B.V. (wholly owned subsidiary of Delta Lloyd N.V.)

Delta Lloyd Asset Management N.V. (wholly owned subsidiary of DLAM Holding B.V.).

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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