Polytec Holding AG

Report Publication Announcement • Feb 20, 2009

Stock Exchange Act

Overview of Essential Publications of POLYTEC Holding AG in the Year 2007 according to Article 75a Para 1 Stock Exchange Act*

29.03.2007Ad-hoc		Start of negotiations about the acquisition of the business of ISE INTEX
29.03.2007Ad-hoc		POLYTEC GROUP TODAY PUBLISHED ITS FINANCIAL RESULT fort the Full Year Results 2006
29.03.2007Annual	Report	Consolidated financial statement 2006
29.03.2007Annual	Report	Analyst presentation - Full year results 2006
30.03.2007Ad-hoc		POLYTEC GROUP acquires 100% of the moulding business of Menzolit-Fibron
30.04.2007Annual	Report	Annual Report 2006
10.05.2007Ad-hoc		POLYTEC GROUP PUBLISHED ITS FINANCIAL RESULT for the first quarter 2007
10.05.2007Quarterly	Report	Report for the 1. Quarter 2007
14.05.2007Ad-hoc		CAPVIS Equity Partners AG has sold its outstanding ordinary shares of POLYTEC GROUP, representing 7,8% of its share capital.
31.05.2007Ad-hoc		POLYTEC GROUP acquires 100% of the business and assets of ISE Intex GmbH
03.07.2007Ad-hoc		¥s CROSS Automotive GmbH holds 15.8 % of POLYTEC GROUP ordinary shares
03.07.2007Ad-hoc		Closing of the acquisition of 100%

		of the business and assets of ISE Intex GmbH
01.08.2007Ad-hoc		POLYTEC HOLDING AG published its results for the first half 2007
01.08.2007Quarterly	Report	Report for the 2nd quarter 2007
01.08.2007Quarterly	Report	Analystpresentation Q2 2007
10.08.2007Ad-hoc		¥s ordinary SIA Funds AG holds5.1 % of POLYTEC GROUP shares
31.10.2007Ad-hoc		SIA Funds AG holdsless than 5% of POLYTEC GROUPs ordinary shares
14.11.2007Ad-hoc		Results for the first nine months 2007
14.11.2007Quarterly	Report	Report for the 3rd quarter 2007
14.11.2007Quarterly	Report	Analystpresentation