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Member of the Executive Board: Frank Göring · Authorized signatory (ppa): Giovanni Gattone Hrb 14 Dec 2012 German Trade Register Announcements, Germany (10/12/2012)

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Villeroy & Boch AG,
Mettlach, Saaruferstraße 1-3, 66693 Mettlach
. Re-presented with correction of personal data: Board of Directors: Göring, Frank, Lippstadt, *??.??.????. Together with a member of the Board of Management or another authorized representative: Gattone, Giovanni, Saarlouis, *??.??.????.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Villeroy & Boch AG, Mettlach, Germany.

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