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Authorized signatory (ppa): Olaf Haelke Hrb 5 Nov 2010 German Trade Register Announcements, Germany (03/11/2010)

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Villeroy & Boch AG,
Mettlach, Saaruferstraße 1-3, 66693 Mettlach
. Together with a member of the Board of Management: Haelke, Olaf, Mettlach, *??.??.????.

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.