EANS-Voting Rights: Polytec Holding AG / Release according to article 93 BörseG with the aim of a Europe-wide distribution -------------------------------------------------------------------------------- Notification of voting rights transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 11.09.2009 Person/company obliged to make the notification: ----------------------------------- Name: POLYTEC Holding AG Place: 4063 Hörsching State: Austria Company data: ----------------------- Name: Polytec Holding AG Address: Linzer Straße 50, 4063 Hörsching Place: 4063 Hörsching State: Austria UIAG AND CROSS MOTORSPORT SYSTEMS AG SOLD THEIR SHARES OF POLYTEC HOLDING AG TO AUTOMOTIVE CONSULTING GMBH Hörsching, September 11 2009 (VSE: PYT) - POLYTEC HOLDING AG has been informed, according to § 91 BörseG, by Unternehmens Invest AG, that the company is, as of September 7, 2009 below the threshold of 5% and holds no shares of POLYTEC HOLDING AG and by CROSS Motorsport Systems AG, that the company is, as of September 7, 2009 below the thresholds of 15%, 10% and 5% and holds no shares of POLYTEC HOLDING AG. Furthermore the company has been informed according to §91 BörseG by PT Automotive Consulting GmbH, that the company passed the threshold of 20% of POLYTEC HOLDING AG´s voting rights and, as of September 7, 2009 holds a total of 4.542.364 shares or 20.34% of POLYTEC GROUPs voting rights. That share deal is part of the restructuring agreement, which was communicated in detail on May 11, 2009 and furthermore agreed at the extraordinary general meeting on June 26, 2009. emitter: Polytec Holding AG Linzer Straße 50 A-4063 Hörsching phone: +43 (0) 7221 / 701-0 FAX: +43 (0) 7221 / 701-0 mail: investor.relations@polytec-group.com WWW: www.polytec-group.com sector: Industrial Components ISIN: AT0000A00XX9 indexes: ATX Prime stockmarkets: official market: Wien language: English