pta20221227015
Holding announcement according to article 135 section 2 BörseG (ESMA 2015/1597)

POLYTEC HOLDING AG: Release according to article 135 section 2 BörseG

Hörsching (pta015/27.12.2022/19:54 UTC+1) - Release of Announcement according to article 135 section 2 BörseG

Notification of Major Holdings

1. Issuer
POLYTEC HOLDING AG, Polytec-Straße 1, 4063 Hörsching, Austria

2. Reason for notification
Acquisition / disposal of shares with voting rights

3. Details of person subject to the notification obligation

Name: Markus Huemer

4. Names of shareholders, if different from declarants (3)
HUEMER Holding GmbH

5. Date on which threshold was crossed or reached
27.12.2022

6. Total positions

  % of voting rights attached to shares (total of 7.a.) % of voting rights through instruments (total of 7.b.1 + 7.b.2) total of both in % (7.a. + 7.b.) total number of voting rights of issuer
Resulting situation on the date on which threshold was crossed / reached 16 0 16 22,329,585
Position of previous notification n/a n/a n/a

7. Notified details of the resulting situation

7.A: Voting rights attached to shares

ISIN code absolute direct (Sec 130 BörseG 2018) absolute indirect (Sec 133 BörseG 2018) in % direct (Sec 130 BörseG 2018) in % indirect (Sec 133 BörseG 2018)
AT0000A00XX9 0 3,572,734 0.00 16.00
Total:   3,572,734   16

7.B.1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG 2018

type of instrument Maturity / Expiration Exercise or conversion period Voting Rights Absolute Voting Rights in %
    Total: 0 0

7.B.2: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG 2018

type of instrument Maturity / Expiration Exercise or conversion period Cash or physical transaction Voting Rights Absolute Voting Rights in %
      Total: 0 0

8. Information in relation to the person subject to the notification obligation

Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity.

No. Name Directly controlled by No. Shares held directly (%) Financial/other instruments held directly (%) Total of both (%)
1 Markus Huemer n/a n/a n/a
2 Markus Huemer GmbH 1 n/a n/a n/a
3 HUEMER Holding AG 2 16 n/a 16

9. In case of proxy voting

Date of general meeting:
Voting rights after general meeting: 3,572,734 (16 %)

10. Other useful information

(end)

Emitter: POLYTEC HOLDING AG
Polytec-Straße 1
4063 Hörsching
Austria
Contact Person: 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)
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