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Profit Transfer: Villeroy & Boch AG Hrb16 Jun 2009 German Trade Register Announcements, Germany (04/06/2009)

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Sanipa Badmöbel Treuchtlingen GmbH,
Treuchtlingen, Markt Berolzheimer Straße 6, 91757 Treuchtlingen
. On March 12, 2009, the company entered into a profit transfer agreement with the Villeroy & Boch AG with its registered office in Mettlach (Amtsgericht Saarbrücken HRB 63610) a.s. the dominant company. The Shareholders' Meeting approved by resolution of March 18, 2009.
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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: Sanipa Badmöbel Treuchtlingen GmbH, Treuchtlingen, Germany.

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