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Profit Transfer: Villeroy & Boch AG Hrb 2 May 2013 German Trade Register Announcements, Germany (26/04/2013)

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Sales Design Vertriebsgesellschaft mbH,
Unnamed street ??, 66663 Merzig, Germany
. A profit transfer agreement was concluded between the company and the Villeroy & Boch AG, which is based in Mettlach (Amtsgericht Saarbrücken HRB 63610) as the controlling company, on January 15, 2013 and approved by resolution of January 30, 2013. Due to the further content, reference is made to the aforementioned contract as well a.s. to the resolutions of the Annual General Meeting of Shareholders.

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: KeraProduction GmbH, Mettlach, Germany.