PRESSEMITTEILUNGEN

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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
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26.05.2009

Due to the announced details for a financial restructuring of POLYTEC HOLDING AG, disclosed per “Ad hoc release” on May 11, 2009, and the hence resulting impact on the full year results of POLYTEC HOLDING AG, a further postponement is necessary. According to the new date for a release of the full year results 2008, the date for the first quarter 2009 as well as the date for the AGM 2008 has to be rescheduled.

Financial calendar 2009

Financial report 2008 June 24, 2009
Interim report 2009 June 24, 2009
AGM 2008 July 17, 2009
Half year financial report 2009 August 5, 2009
Interim report 2009 November 4, 2009 end of announcement euro adhoc
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Further inquiry note:

Manuel TAVERNE
POLYTEC GROUP
Investor Relations
Tel.+43(0)7221/701-292
manuel.taverne@polytec-group.com

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

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Adhoc, Agm, Aim, Calendar 2009, Disclosure, Eans, Financial Calendar, Financial Restructuring, First Quarter, Group Results, Half Year, Industrial Components, Interim Report, Investor Relations, July 17, June 24, New Date, Polytec, Postponement, Taverne