POLYTEC HOLDING AG
by Paul Rettenbacher
Managers' transactions announcement according to article 19 MAR Hörsching (pta/03.07.2026/12:47) - Announcement 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Martin Resch 2 Reason for the notification a) Position/status Member of the Board of Directors b) Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name POLYTEC HOLDING AG 4 Details of the transaction(s) a) Description of the financial instrument, type of instrument Share Identification code AT0000A00XX9 b) Nature of the transaction Purchase c) Price(s) Volume(s) 4.55 1,550.00 4.55 12,000.00 4.55 7,244.00 4.55 1,056.00 d) Aggregated price Aggregated volume 4.55 21,850.00 e) Date of the transaction 30.06.2026 UTC+2 f) Place of the transaction Outside a trading venue a) Description of the financial instrument, type of instrument Share Identification code AT0000A00XX9 b) Nature of the transaction Purchase c) Price(s) Volume(s) 4.62 1,000.00 4.62 3,860.00 4.62 500.00 4.63 358.00 4.65 1,282.00 4.65 2,032.00 4.66 1,500.00 4.66 1,722.00 4.66 94.00 4.66 165.00 4.66 138.00 d) Aggregated price Aggregated volume 4.639584 12,651.00 e) Date of the transaction 01.07.2026 UTC+2 f) Place of the transaction Outside a trading venue a) Description of the financial instrument, type of instrument Share Identification code AT0000A00XX9 b) Nature of the transaction Purchase c) Price(s) Volume(s) 4.68 8,000.00 4.68 575.00 4.68 244.00 d) Aggregated price Aggregated volume 4.68 8,819.00 e) Date of the transaction 02.07.2026 UTC+2 f) Place of the transaction Outside a trading venue (end) emitter: POLYTEC HOLDING AG address: Polytec-Straße 1, 4063 Hörsching country: 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 exchanges: official trade in Vienna pressetext Nachrichtenagentur GmbH Ad-hoc and financial news distributed by pressetext.adhoc. Archive: http://adhoc.pressetext.com The emitter is responsible for the content. Contact: adhoc@pressetext.com or +43-1-81140-0.