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Profit Transfer: Villeroy & Boch AG, Villeroy & Boch AG · Control: Villeroy & Boch AG, Villeroy & Boch AG Hrb11 Oct 2013 German Trade Register Announcements, Germany (08/10/2013)

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Villeroy & Boch Beteiligungs GmbH,
Mettlach, Saaruferstraße 1-3, 66693 Mettlach
. Too lfd. No. 1, column 6, registration of February 16, 2012, in accordance with Section 17 HRV, registered in accordance with Section 17 of the HRV in a corrective act of its own motion. There is a control and profit transfer agreement with the Villeroy & Boch AG based in Mettlach (formerly Amtsgericht Merzig HRB 3610, now Amtsgericht Saarbrücken HRB 63610 - dominant company), which was approved by the shareholders' meetings by resolutions of June 25, 1999 and December 15, 1998.
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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 current state is available on the following page: Villeroy & Boch Gastronomie GmbH, Mettlach, Germany.

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