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Managers' Transactions

Information on Managers’ Transactions according to Art. 19 MAR / § 15 a WpHG (old Version)

Issuer: Villeroy & Boch AG, Saaruferstraße 66693 Mettlach

According to Article 19 of the European Market Abuse Regulation (MAR) members of the management and supervisory body of Villeroy & Boch AG as well as natural and legal person closely associated with them, must give notice to the Villeroy & Boch AG and the Federal Financial Supervisory Office (BaFin) of any transactions with shares of Villeroy & Boch AG or transactions with related financial instruments within a period of three (3) business days.

This reporting obligation shall apply insofar as the total amount of these transactions reach the amount of five thousand (5.000,00) Euro to the end of the calendar year.

The Villeroy & Boch AG (LEI 529900NK4WP5QSWI8X50) must then publish such information and transmit it to the company register without undue delay. The following “Managers’ Transactions” have been reported to the Villeroy & Boch AG:

1. Person, discharging managerial responsibilities

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased on August 15, 2019 outside a trading venue 500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 11,70 Euro and in a total amount of 5.850,00 Euro.

Mr. Frank Göring (Chairman of the Management Board of Villeroy & Boch AG)

transferred to his wife outside a trading venue 29.500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 13,55 Euro and in a total amount of 399.725,00 Euro on 14th of June 2019.

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased outside a trading venue 500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 13,54 Euro and in a total amount of 6.770,00 Euro on 8th of February 2019.

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased outside a trading venue 2.500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with an average value of 13,50 Euro and in a total amount of 33.748,60 Euro on 7th of February 2019.

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased via XETRA 500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 12,08 Euro and in a total amount of 6.040,00 Euro on 21th of December 2018.

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased via XETRA 500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 14,28 Euro and in a total amount of 7.140,00 Euro on 10th of December 2018.

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased via XETRA 500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 14,80 Euro and in a total amount of 7.400,00 Euro on 30th of November 2018.

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased via XETRA 375 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 14,90 Euro and in a total amount of 5.587,50 Euro on 29th of November 2018.

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased via XETRA 125 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 14,90 Euro and in a total amount of 1.862,50 Euro on 27th of November 2018.

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased outside a trading venue 1.000 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 14,72 Euro and in a total amount of 14.720,00 Euro on 19th of October 2018.

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased via XETRA 351 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 15,14 Euro and in a total amount of 5.314,14 Euro on 10th of October 2018.

Mr. Frank Göring (Chairman of the Management Board of Villeroy & Boch AG)

purchased via Quotrix 5000 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 15,6497200 Euro and in a total amount of 78.248,60 Euro on 19th of July 2018.

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased via XETRA 149 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 15,14 Euro and in a total amount of 2.255,86 Euro on 19th of July 2018.

Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG)

purchased via XETRA 500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 17,848 Euro and in a total amount of 8.924,00 Euro on 9th of May 2018.

Mr. Wendelin von Boch-Galhau (Former Chairman of the Supervisory Board of Villeroy & Boch AG)

sold outside a trading venue 125.000 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 13,78 Euro and in a total amount of 1.722.500,00 Euro on 15th of September 2016.

Dr. Alexander von Boch-Galhau (Member of the Supervisory Board of Villeroy & Boch AG)

purchased outside a trading venue 1.000 ordinary shares (WKN 765720 / ISIN DE 0007657207) of Villeroy & Boch AG with a par value of 12,53 Euro and in a total amount of 12.530,00 Euro on 27th of November 2014.

Dr. Alexander von Boch-Galhau (Member of the Supervisory Board of Villeroy & Boch AG) 

purchased outside a trading venue 3.000 ordinary shares (WKN 765720 / ISIN DE 0007657207) of Villeroy & Boch AG with a par value of 14,34 Euro and in a total amount of 43.020,00 Euro on 23th of June 2014.

2. Person closely associated with person, discharging managerial responsibilities

Mrs. Kathrin Göring

transferred 29.500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG to her children by way of donation on November 11, 2019. Mrs. Kathrin Göring is a closely associated person to Frank Göring (Chairman of the Management Board of Villeroy & Boch AG).

Ms. Marla Göring

received 14.750 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG from her mother by way of donation on November 11, 2019. Ms. Marla Göring is a closely associated person to Frank Göring (Chairman of the Management Board of Villeroy & Boch AG).

Ms. Carolin Göring

received 14.750 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG from her mother by way of donation on November 11, 2019. Ms. Carolin Göring is a closely associated person to Frank Göring (Chairman of the Management Board of Villeroy & Boch AG).

Mrs. Kathrin Göring

received from her husband outside a trading venue 29.500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 13,55 Euro and in a total amount of 399.725,00 Euro on 14th of June 2019. Mrs. Kathrin Göring is a closely associated person to Frank Göring (Chairman of the Management Board of Villeroy & Boch AG).

Mr. Lukas M. Hartleitner

purchased via XETRA 500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 15,36 Euro and in a total amount of 7.680,00 Euro on 19th of July 2018. Mr. Lukas M. Hartleitner is a closely associated person to Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG).

Mrs. Kirsten von Boch-Galhau

transferred outside a trading venue 80.000 ordinary shares (WKN 765720 / ISIN DE 0007657207) of Villeroy & Boch AG by way of gift on 9th of November 2016. Mrs. Kirsten von Boch-Galhau is a closely associated person to Dr. Alexander von Boch-Galhau (Member of the Supervisory Board of Villeroy & Boch AG).

Mr. Lukas M. Hartleitner

purchased via XETRA 500 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 12,65 Euro and in a total amount of 6.325,00 Euro on 16th of December 2015. Mr. Lukas M. Hartleitner is a closely associated person to Dr. Markus Warncke (Member of the Management Board of Villeroy & Boch AG).

Mr. Jan Rosenberg

sold via XETRA 2.000 preference shares (WKN 765723 / ISIN DE 0007657231) of Villeroy & Boch AG with a par value of 12,00 Euro and in a total amount of 24.000,00 Euro on 13th of February 2014. Mr. Jan Rosenberg is a closely associated person to Christina Rosenberg (Member of the Supervisory Board of Villeroy & Boch AG).