POLYTEC HOLDING AG: Dividend Announcement (ISIN: AT0000A00XX9)

Hörsching (pta024/17.05.2018/11:55 UTC+2) .
Due to the resolution of the 18th Ordinary General Meeting on 16 May 2018, a dividend of EUR 0.45 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 2017 financial year.

Payment of dividend will be made starting as of 24 May 2018 by credit at the individual depositary bank.

The ex-dividend day is 22 May 2018.
The dividend record date is 23 May 2018.

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

Hörsching, May 2018
The Board of Directors
POLYTEC Holding AG
FN 197646 g; LEI 529900OVSOBJNXZACW81
ISIN AT0000A00XX9

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)