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Company statute Hrb 13 Apr 2016 German Trade Register Announcements, Germany

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HRB 63610: Villeroy & Boch AG,
Mettlach, Saaruferstraße 1-3, 66693 Mettlach
. The Annual General Meeting of April 1, 2016 approved the amendment of the Articles of Association in Sections 4 (fiscal year, announcements and information) and 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.