EANS-Adhoc: Villeroy & Boch AG / Significant increase in consolidated earnings / Dividend proposal

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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15.03.2012

The Management Board and the Supervisory Board of Villeroy & Boch AG
today resolved to propose the distribution of a dividend for the 2011
financial year of EUR0.35 per ordinary share (2010: EUR0.15) and
EUR0.40 per preferred share (2010: EUR0.20) at the General Meeting of
Shareholders on 16 May 2012. This dividend proposal reflects the
positive result of operations.

In the 2011 financial year, the Villeroy & Boch Group generated
revenue of EUR743 million, an increase of 4% on the previous year´s
figure of EUR714 million.

Operating earnings (EBIT before gains on property) climbed by 17%
year-on-year to EUR28 million in 2011. In particular, the rise in
revenue as against 2010 and the reduction of production costs
contributed to the improvement in earnings. The disposal of former
plant property in Lübeck-Dänischburg generated earnings of around
EUR9 million, bringing EBIT after special income to EUR37 million.

Overall, the Group result after interest and taxes improved
significantly to EUR18 million.

The full consolidated financial statements and further information on
the "Bathroom and Wellness" and "Tableware" divisions of Villeroy &
Boch AG will be presented and explained at the annual results press
conference in Frankfurt/Main on 27 March 2012.

Statement of comprehensive income of the Villeroy & Boch Group at a
glance (EUR million)

2011 2010 Change
in in
EUR million %

Revenue 743 714 29 4
EBIT* 28 24 4 17
EBIT 37 -49 86 /
EBT 26 -60 86 /
Group
results 18 -63 81 /

* before special effects:
2010: special expense due to EU antitrust fine
2011: special income due to sale of property

Further inquiry note:
Almut Hähner-Ural
Head of Public Relations Villeroy & Boch
Tel.: +49-(0) 6864 81 1397
E-Mail: haehner-ural.almut@villeroy-boch.com

Natascha Eichholz
Investor Relations Villeroy & Boch
Tel.: +49-(0) 6864 81 2715
E-Mail: eichholz.natascha@villeroy-boch.com

end of announcement euro adhoc
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issuer: Villeroy & Boch AG
Saaruferstraße
D-66693 Mettlach
phone: +49-(0)6864-81-0
FAX: +49-(0)6864-81-2692
mail: info@villeroy-boch.com
WWW: http://www.villeroy-boch.com
sector: Consumer Goods
ISIN: DE0007657231
indexes: CDAX, Classic All Share, Prime All Share
stockmarkets: free trade: Berlin, München, Düsseldorf, Stuttgart, regulated
dealing/prime standard: Frankfurt
language: English