• Sales and earnings increased on a comparable basis • Earnings per share of EUR 1.54 • Dividend proposal of EUR 0.35 • Considerable improvment of earnings- and financial position through the disposal of the Interior-Systems business

POLYTEC HOLDING AG today signed an agreement about the sale of the Zaragoza plant to Celulosa Fabril S.A.

In the first three months of 2011, the POLYTEC GROUP was able to report an increase in both sales and earnings.

Based on the worldwide recovery of the automotive industry in the year under review, POLYTEC’s group sales recorded a significant increase.

POLYTEC HOLDING AG wurde gem. § 91 BörseG. davon in Kenntnis gesetz

Agreement about the repayment of the restructuring loan / Retransfer of shares assigned by the way of collateral to Friedrich Huemer (CEO) / Substantial increase in profitability in 2010

Today POLYTEC HOLDING AG signed an agreement to sell 100% of the shares of POLYTEC Composites Italia (PCI) to Industrie Metallvakuum Ranger S.p.a. (IMR).

The supervisory board appointed Dkfm. Peter Haidenek as new Chief Financial Officer (CFO) of POLYTEC HOLDING AG. He will start on February 1, 2011at the latest

The positive dynamic business trend registered in the previous reporting periods also continued in the third quarter 2010, with group sales showing considerable growth of roughly 30% to EUR 184.4 million. In the first nine months of 2010 this increase amounted to 26.9% or EUR 116.5 million.

The supervisory board and Andreas Jagl, CMO of Polytec Holding AG, agreed the mutual termination of his contract by October 31, 2010. The reason for Andreas Jagl´s retirement was solely a private motive. The job offer of his former employer (Johnson Controls) to take over a Global Vice President position gives him a job perspective and challenge which he will accept.

The member of the supervisory board, Univ.-Prof. Dr. Meinhard Lukas will retire from the board by the end of August.

In the period under review, POLYTEC GROUP’s key financial figures continued the upward trend showed in the previous quarter, with group earnings recording considerable growth. This led, (for the first time since the unfolding of the economic and financial crisis), to a positive net result for the period of EUR 4.3 million in Q2 2010 and to earnings per share of EUR 0.18.

Eduard Schreiner, Chief Financial Officer (CFO) of POLYTEC HOLDING AG, retires by the end of August from the management board. The supervisory board already initiated the search for a successor.

POLYTEC GROUP’s key financial figures showed a noticeable improvement in the first quarter of 2010 compared to the same period of the previous year.

Against the backdrop of strong declines in production volumes within the passenger car, heavy goods and commercial vehicle segments as a result of the global economic recession, a decline in all earnings figures of POLYTEC GROUP was recorded.

Today’s general meeting of POLYTEC HOLDING AG at its headquarter in Hörsching (Austria) has decided unanimously for both, the members of the supervisory board proposed for re-election, as well as the persons proposed by the shareholder PT Automotive Consulting GmbH.

The performance of the POLYTEC GROUP in the first nine months of 2009 continued to be impacted by the weak economic development of the automotive industry, although Q3 09 showed a certain low-level stabilization in the segments concerned.

The Supervisory Board of POLYTEC HOLDING AG appointed Mr. Andreas Jagl as the new Chief Marketing Officer (CMO). He will start his job beginning of November 2009 and follows Mr. Karl-Heinz Solly, who will retire by the end of the year.

The Supervisory Board of POLYTEC HOLDING AG appointed Mag. Eduard Schreiner as new Chief Financial Officer (CFO) of POLYTEC HOLDING AG. Eduard Schreiner will start mid of October 2009.

POLYTEC HOLDING AG discloses, that the current CFO, Mr. Klaus Rinnerberger, will leave the company by mutual agreement by the end of August.

POLYTEC HOLDING AG announces the closing of the divestiture of PEGUFORM GROUP.

Hörsching, August 5, 2009 (VSE: PYT) – Significant impact of the negative economic environment impacted also the results of the second quarter of POLYTEC GROUP. Thus the worldwide slump within the automotive industry lead to a decrease in sales as well as in earnings figures of the Group.

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.

Significant impact of the negative economic environment impacted the results of POLYTEC GROUP. Thus the worldwide slump within the automotive industry lead to a decrease in sales as well as in earnings figures of the Group.

Hörsching, May 27 2009; The management board of POLYTEC HOLDING AG announces the closing of the Swedish plant of the Automotive Composites Divisions.

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.

Hörsching, May 11, 2009; The management board of POLYTEC HOLDING AG discloses detailed information about the final concept for a financial restructuring of POLYTEC GROUP. The board is also able to information that all parties involved in the negation process gave their consent to the concept.

In the business year 2008, POLYTEC GROUP for the first time generated sales of more than 1 billion Euro. Preliminary sales increased, as a result of full year effects of, in 2007, acquired companies and the acquisition of PEGUFORM GROUP (contributes to sales with the fourth quarter 2008), by 62.7 % to 1,081.8 bn EUR compared to 2007.

As of March 2009, changes in the composition of the management board of POLYTEC HOLDING AG were decided unanimously by the supervisory board.

The positive sales development in the first nine months of 2008 was due to a favorable sales trend in the commercial vehicle industry and foremost to the effects resulting from the acquisitions made in the previous business year, which contributed to a positive development of results at group level in addition to a significant increase in sales.

POLYTEC GROUP acquires 100% of the shares of PEGUFORM GROUP from Cerberus Capital Management L.P. for a purchase price of 218.5 mill. EUR.

POLYTEC HOLDING AG acquires PEGUFORM GROUP, one of the leading European Automotive Suppliers, from CERBERUS Capital Management L.P. With combined sales of 2.2 billion EUR, POLYTEC GROUP advances to the TOP 100 Suppliers of the Automotive Industry.

Sales increased by 44.0% to 412.9 Mill. EUR EBITDA up by 27.7% to 36.7 Mill. EUR

POLYTEC HOLDING AG today signed a syndicated loan of EUR 112.5 million with the syndicate organizers Raiffeisenlandesbank Oberösterreich Aktiengesellschaft, Bank Austria Creditanstalt AG and Investkredit Bank AG.

Sales of POLYTEC GROUP increased in the first quarter 2008 by 52.2% to EUR 203.9 mill.. The positive sales development was mainly driven by the sales contribution of the new companies, acquired during the financial year 2007.

In accordance with POLYTEC Group’s growth and acquisition strategy, the large-scale acquisitions of POLYTEC Composites Germany und POLYTEC Intex were concluded in the 2007 business year. This circumstance had a particularly strong effect on the economic development of the Group in the past business year.

POLYTEC GROUP today announced a holding of 1,006,009 or 9.59% of GRAMMER AGs ordinary shares. GRAMMER AG is listed in the S-DAX of the Germany Stock Exchange.

Sales of POLYTEC GROUP increased in the business year 2007, as a consequence of closed acquisitions, to EUR 664 Mill. EUR. This equals an increase of 27% compared to 525 Mill. EUR in 2006

Sales of the POLYTEC GROUP increased in the first nine months of the current financial year of 2007 by 17.2% to 467.8 million EUR against the comparative period of 2007

POLYTEC GROUP has been informed that the SIA Funds AG currently (as of October 26, 2007) holds less than 5% of POLYTEC GROUP´s ordinary shares.

POLYTEC GROUP has been informed that the SIA Funds AG currently (as of August 9, 2007) holds a total of 5.115% or 1,142,199 of POLYTEC GROUP´s ordinary shares.

Sales of the POLYTEC GROUP increased in the first six months of the current financial year 2007 by 1.3% to EUR 286.7 million compared with the same period 2006.

POLYTEC GROUP has been informed that the CROSS Automotive GmbH currently (as of June 21, 2007) holds a total of 15.8% or 3,533,110 of POLYTEC GROUP´s ordinary shares.

POLYTEC HOLDING AG, has signed an agreement to acquire the business and assets of ISE Intex GmbH (Germany) – now under receivership after it has filed for bankruptcy late in 2006. The closing of the acquisition, bound on agreements to be made with OEMs and the labour union, as well as the consent of the antitrust authority, is expected for the 3rd quarter 2007.

1,742,408 million shares sold over the counter to various institutional investors

POLYTEC GROUP could increased in the first quarter 2007 despite a flat sales its key financials which finally resulted in an increase in net profit of EUR 0.4 million or 7.8% % to EUR 5.6 million.

POLYTEC HOLDING AG, has signed an agreement to acquire the moulding business of Menzolit-Fibron, a subsidiary company of Plastal Holding AB.

POLYTEC HOLDING AG, today has started negotiations about the acquisition of the business and the assets of ISE INTEX Gmbh (Germany), now under receivership after it has filed for bankruptcy late in 2006.

POLYTEC HOLDING AG today announced the consolidated revenues for the POLYTEC GROUP year end 2006 as well as the order intake 2006 of the AUTOMOTIVE SYSTEMS DIVISION. Group sales 2006 increased by 4.5 % to EUR 525 million. Orders received by AUTOMOTIVE SYSTEMS DIVISION amounts to EUR 68 million.

POLYTEC HOLDEN (UK), a production plant of the CAR STYLING DIVISION, has been honoured by LOTUS CARS with the SUPPLIER AWARD. The award has been given to POLYTEC HOLDEN for it’s high quality in production and logistics for the rear spoiler of the LOTUS EXIGE.

POLYTEC COMPOSITES SWEDEN has finalised it’s negotiations with the Swedish union regarding an efficient reduction in headcount at the Swedish plant.

POLYTEC GROUP has been informed that the CROSS Industries AG currently (as of November 17, 2006) holds a total of 1,173,598 (5.3%) of POLYTEC GROUP´s ordinary shares.

GROUP SALES INCREASE BY 8.8% TO EUR 399.2 MILLION OPERATING RESULT BEFORE DEPRECIATION (EBITDA) OF EUR 36.9 MILLION NET PROFIT INCREASES FROM EUR 8.5 MILLION TO EUR 14.1 MILLION OUTLOOK FOR 2006 CONFIRMED

The POLYTEC GROUP has been nominated series supplier for the headliner for the new VW POLO. The order volume amounts to €6 million p.a. The headliner will be produced in the version for normal roofs and panorama glass roofs from 2008 at the company's production site in Zaragoza, Spain.

The POLYTEC GROUP is one of the top ten suppliers for the new Volkswagen TDI generation of engines fitted with “Common Rail Technology“. Volkswagen has appointed the POLYTEC GROUP to develop the new Common Rail cylinder head covers on account of its highly flexible approach and comprehensive technical concepts. The planned order value amounts to EUR 19.5 million per year from the commencement of production.

Sales for the POLYTEC GROUP increased in the first half of 2006 by 13.2% to EUR 282.9 million compared to EUR 249.8 million the previous year.

AUTOMOTIVE SYSTEMS DIVISION (ASD) was awarded 2nd and 3rd place in this year’s Automotive Award “Parts & Components” (www.automotiveaward.de).

Reduction of Headcount at Polytec Composites Sweden

Hörsching, May 19, 2006 – Polytec Holding AG today announced its results for the First Quarter 2006.

"The S-TYPE Sports Collection - an exclusive range of premium accessory products specially created by Jaguar for the S-TYPE." This is how JAGUAR describes the body kit that has recently commenced production at POLYTEC HOLDEN.