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Company statute Hrb 2 May 2013 German Trade Register Announcements, Germany (26/04/2013)

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Villeroy & Boch AG,
Mettlach, Saaruferstraße 1-3, 66693 Mettlach
. The Annual General Meeting of March 22, 2013 approved the amendment of the Articles of Association in Section 7 (Supervisory Board).

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.