EANS-Voting Rights: Polytec Holding AG / Release according to article 93 BörseG with the aim of a Europe-wide distribution

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Notification of voting rights transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Person/company obliged to make the notification:
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Name: POLYTEC Holding AG
Place: 4063 Hörsching
State: Austria

Company data:
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Name: Polytec Holding AG
Address: Linzer Straße 50, 4063 Hörsching
Place: 4063 Hörsching
State: Austria

08.07.2009

FRIEDRICH HUEMER CONTRIBUTES TO THE FURTHER FINANCING OF THE GROUP

Hörsching, July 8, 2009; POLYTEC HOLDING AG today announced that the
lawyer Peter Posch, President of the Upper Austrian Bar Association,
holds 16% of POLYTEC HOLDING AG´s share capital as of July 6, 2009.

This transfer of shares is linked to the granting of additional
credit facilities totaling EUR 31 million, for which the founder and
CEO Friedrich HUEMER has assigned, through HUEMER Holding GmbH,
3,572,734 shares or 16% of the company´s share capital to Peter Posch
- a Wels (Austria)-based lawyer and President of the Upper Austrian
Bar Association - as collateral.

Mr. Posch will hold these shares as a security trustee and will not
be subject to any instructions when exercising his voting rights. He
is, however, required to exercise his voting rights in the best
interests of POLYTEC Holding AG. In the exercise of his voting
rights, Mr. Posch is only bound to the HUEMER Holding GmbH with
regard to a small number of important measures. He is explicitly free
from any instructions from the lending banks. Moreover, Mr. Posch
does not have any close economic relationship with either Huemer
Holding GmbH or the lending banks.

HUEMER Holding GmbH informed POLYTEC Holding AG that the share of
voting rights fell below the 15% threshold as of July 6, 2009. CEO
Friedrich Huemer thus holds 16.4% of the voting rights (share
capital) via, Friedrich Huemer directly assignable companies (HUEMER
Holding GmbH - 14.83%, IMC Verwaltungsgesellschaft mbH - 1.54%)

end of announcement euro adhoc
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ots Originaltext: Polytec Holding AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Branche: Industrial Components
ISIN: AT0000A00XX9
WKN: A0CA1R
Index: ATX Prime
Börsen: Wien / official market