POLYTEC GROUP - Voting Rights Disclosures

Voting Rights Disclosures

Information about significant modifications of the shareholders structure in accordance with Article 91, Stock Exchange Act

2011

04.07.2011

Capital Research and Management Company holds 5,46 % of POLYTEC GROUP´s ordinary shares

30.06.2011

PT Automotive Consulting GmbH

28.01.2011

Changes in voting rights

25.01.2011

Retransfer of shares assigned by the way of collaterial done

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

2009

29.09.2009

UIAG AND CROSS Motorsport Systems AG sold their shares of POLYTEC HOLDING AG to Automotive Consulting GmbH

29.09.2009

PT Automotive Consulting GmbH reduced share on voting rights

01.09.2009

DELTA LLOYD ASSET MANAGEMENT NV holds 10,054% of POLYTEC HOLDING AG`S ordinary shares

08.07.2009

FRIEDRICH HUEMER CONTRIBUTES TO THE FURTHER FINANCING 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.

2008

19.11.2008

Unternehmens Invest AG (UIAG) hält 5,33% der Stimmrechte der POLYTEC HOLDING AG

05.05.2008

Voting rights - Delta Lloyd

15.01.2008

POLYTEC GROUP holds roughly 10% of GRAMMER AGs ordinary shares

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.

2007

31.10.2007

SIA Funds AG holds less than 5% of POLYTEC GROUPs ordinary shares

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.

10.08.2007

SIA Funds AG holds 5.1 % 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.

03.07.2007

CROSS Automotive GmbH holds 15.8 % of POLYTEC GROUP´s ordinary shares

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.

14.05.2007

CAPVIS Equity Partners AG has sold its outstanding ordinary shares of POLYTEC GROUP, representing 7,8% of its share capital.

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

2006

17.11.2006

CROSS Industries AG holds 5.3 % of POLYTEC GROUP´s ordinary shares

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.