Villeroy & Boch AG: Change in the Chairmanship of the Supervisory Board of Villeroy &
Boch AG

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DGAP-Ad-hoc: Villeroy & Boch AG / Key word(s): Personnel
Villeroy & Boch AG: Change in the Chairmanship of the Supervisory Board of
Villeroy & Boch AG

16-March-2021 / 14:07 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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The Chairman of the Supervisory Board of Villeroy & Boch AG, Dr Alexander
von Boch-Galhau has informed the Company today that he will resign from his
position as Chairman of the Company's Supervisory Board after the end of the
Annual Shareholders' Meeting 2021. Dr Alexander von Boch-Galhau had taken
over the chairmanship on a transitional basis following the departure of
Yves Elsen from the Supervisory Board at the end of 2019. He will remain a
full member of the Supervisory Board. At the Supervisory Board meeting to be
held immediately after the Annual Shareholders' Meeting 2021, Andreas Schmid
will be proposed for election as the new Chairman. Mr Schmid was newly
elected to the Supervisory Board at the last Annual Shareholders' Meeting in
2020 at the suggestion of the shareholders' representatives and has already
been able to familiarise himself with the company and the tasks ahead.


Public Relations Contact:
Katrin May
Head of PR
Tel: +49 (0) 68 64 81 27 14
E-Mail: may.katrin@villeroy-boch.com

Investor Relations Contact:
Susanne Reiter
Head of Corporate Treasury and Investor Relations
Tel: +49 (0) 68 64 81 12 27
E-Mail: reiter.susanne@villeroy-boch.com


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16-March-2021 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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   Language:       English
   Company:        Villeroy & Boch AG
                   Saaruferstraße 1-3
                   66693 Mettlach
                   Germany
   Phone:          +49 (0)6864 81-0
   E-mail:         information@villeroy-boch.com
   Internet:       www.villeroy-boch.de
   ISIN:           DE0007657231, DE0007657207
   WKN:            765723
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1175991



   End of Announcement    DGAP News Service
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1175991 16-March-2021 CET/CEST

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