CORPORATE GOVERNANCE

POLYTEC HOLDING AG voluntary undertakes to comply with the Austrian Corporate Governance Code.

The key elements in an active corporate governance culture constist of a high degree of transparency for all stakeholders and a long-term and sustainable increase in corporate value. Their realisation necessitates efficient teamwork between the company‘s governing bodies, the protection of shareholders’ interests and open corporate communications.

The information and statements provided in the Corporate Governance Report of 2018 financial year are based on the version of the Code from January 2018.

The complete text of the Austrian Corporate Governance Code can be accessed from the website of the Austrian Working Committee for Corporate Governance www.corporate-governance.at

EXECUTIVE BOARD

Members of the Board of Management of POLYTEC HOLDING AG

CEO / Chairman of the Board

Markus Huemer

Responsibilities:

M & A, Investment Management, Corporate Strategy, Corporate Communications, Purchasing, IT, Human Resources

Markus Huemer

CEO / Chairman of the Board

CFO / Member of the Board

Peter Haidenek

Responsibilities:

Finance, Controlling, Accounting, Investor Relations, Interal Audit, Legal Affairs

Peter Haidenek

CFO / Member of the Board

COO / Member of the Board

Heiko Gabbert

Responsibilities:

Operations, Innovation, Industrial Engineering

Heiko Gabbert

COO / Member of the Board

CSO / Member of the Board

Peter Bernscher

Responsibilities:

Sales, Engineering, Marketing

Peter Bernscher

CSO / Member of the Board