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Authorized signatory (ppa): Giovanni Gattone, Frank Steenbock · No longer Authorized signatory (ppa) (2) Hrb 3 Sept 2020 German Trade Register Announcements, Germany

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HRB 63610: Villeroy & Boch Aktiengesellschaft,
Mettlach, Saaruferstraße 1-3, 66693 Mettlach
. Procura terminated: Dr. ?????, ???????, Gerlingen, *??.??.????; Dr. ??????, ???????, Wiesbaden, *??.??.????. Personal data changed, now: Total procuratorate together with a member of the Board of Management or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Gattone, Giovanni, Saarlouis, *??.??.????; Steenbock, Frank, Rémering/ France, *??.??.????.

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.