EANS-Adhoc: Polytec Holding AG / Share Buy-Back

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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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08.08.2012

The 12th Annual General Meeting (AGM) of POLYTEC Holding AG held on
May 16, 2012 authorized the management board of POLYTEC Holding AG to
buy back own shares in accordance with Section 65 Paragraph 1 No. 8
of the Austrian Stock Corporation Act (AktG) to the extent of up to
10% of the share capital of the Company of non-par bearer shares
during a period of 30 months starting with the authorization granted
by the AGM. The share acquisition can occur on the stock market or
over the counter.

The management board with the consent of the supervisory board has
resolved to make use of this authorization.

According to Section 5 Paragraph 1 Austrian Publication Ordinance the
Company therefore announces the following:

Conditions of the share buy-back

Start and anticipated duration : from August 14 to October 15 2014

Share class : Common shares (ISIN AT0000A00XX9)

Volume: up to 10 % of the share capital of POLYTEC Holding AG; i.e.
up to a maximum of 2.232.957 shares

Purchase price: to a lowest price per share of EUR 1 and a highest
price, which is not higher than 10% of the unweighted average closing
price of the last 5 trading days. Purchase method: on the stock
market and over the counter (OTC)

Purpose: Return capital to shareholders, to achieve a further
improvement of the capital structure as well as to use the shares as
acquisition currency Day of resolution: May 16, 2012

Day and type of publication of the resolution: the publication has
occurred on May 29, 2012 in accordance with Section 82 Para. 8 of the
Austrian Stock Exchange Act (BörseG)

The public announcements according to Sections 6 and 7 of the
Austrian Publication Ordinance will be made on the company website
www.polytec-group.com

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

end of announcement euro adhoc
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issuer: Polytec Holding AG
Polytec Strasse 1
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