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Company statute Hrb 13 Jul 2006 German Trade Register Announcements, Germany (10/07/2006)

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Villeroy & Boch AG, Mettlach (
Unnamed street ??, 66693 Mettlach, Germany
). The Annual General Meeting of June 9, 2006 approved the amendment of the Articles of Association in Sections 7 (Supervisory Board) and 8 (General Meeting).

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.