POLYTEC HOLDING AG

by Paul Rettenbacher

Managers' transactions announcement according to article 19 MAR

POLYTEC HOLDING AG: Managers' transactions announcement according to article 19 MAR

Hörsching (pta000/03.07.2026/12:47 UTC+2) - Announcement

1Details of the person discharging managerial responsibilities/person closely associateda)NameMartin Resch2Reason for the notification a)Position/statusMember of the Board of Directorsb)Initial notification 3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NamePOLYTEC HOLDING AGb)LEI529900OVSOBJNXZACW814Details of the transaction(s) a)Description of the financial instrument, type of instrumentShare Identification codeAT0000A00XX9b)Nature of the transactionPurchasec)Price(s)Volume(s) 4.551,550 4.5512,000 4.557,244 4.551,056d)Aggregated priceAggregated volume 4.5521,850e)Date of the transaction30.06.2026 UTC+2f)Place of the transactionOutside a trading venuea)Description of the financial instrument, type of instrumentShare Identification codeAT0000A00XX9b)Nature of the transactionPurchasec)Price(s)Volume(s) 4.621,000 4.623,860 4.62500 4.63358 4.651,282 4.652,032 4.661,500 4.661,722 4.6694 4.66165 4.66138d)Aggregated priceAggregated volume 4.63958412,651e)Date of the transaction01.07.2026 UTC+2f)Place of the transactionOutside a trading venuea)Description of the financial instrument, type of instrumentShare Identification codeAT0000A00XX9b)Nature of the transactionPurchasec)Price(s)Volume(s) 4.688,000 4.68575 4.68244d)Aggregated priceAggregated volume 4.688,819e)Date of the transaction02.07.2026 UTC+2f)Place of the transactionOutside a trading venue

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Emitter:POLYTEC HOLDING AGPolytec-Straße 14063 HörschingAustriaContact Person:Paul RettenbacherPhone:+43 7221 701 292E-Mail:paul.rettenbacher@polytec-group.comWebsite:www.polytec-group.comISIN(s):AT0000A00XX9 (Share)Stock Exchange(s):Vienna Stock Exchange (Official Trade)

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