POLYTEC HOLDING AG: Dividend Announcement

Hörsching (pta027/20.05.2016/13:36 UTC+2) Due to the resolution of the 16th Ordinary General Meeting of May 19, 2016, a dividend of EUR 0.30 will be paid for each no-par value common share, less capital gains tax as legally applicable, to the shareholders of our company for the financial year 2015.

Payment of dividend will be made starting as of May 27, 2016 by credit at the individual depositary bank.

The ex-dividend day is May 24, 2016. The dividend record date is May 25, 2016.

Dividend paying agent: Raiffeisen Centrobank AG, A-1015 Wien, Tegetthoffstrasse 1, Austria.

Hörsching, in May 2016
The Board of Directors
POLYTEC HOLDING AG, FN 197646 g

This document is published in German and in a non-binding English convenience translation.

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Emitter:	POLYTEC HOLDING AG Polytec-Straße 1 4063 Hörsching Austria
Contact Person:	Mag. Paul Rettenbacher
Phone:	+43 7221 701 292
E-Mail:	paul.rettenbacher@polytec-group.com
Website:	www.polytec-group.com
ISIN(s):	AT0000A00XX9 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)