ROY Ceramics SE / Key word(s): Contract 07.08.2015 09:57 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Heads of Agreement with exclusive distribution agent for Malaysia and Singapore A subsidiary of ROY Ceramics SE entered into a Heads of Agreement today with Stone Master Corporation Berhad ("Stone Master"), a company listed on the Bursa Malaysia Main Market, regarding an agreement in principle according to which Stone Master shall for a period of five years act as exclusive agent for ROY's products in Malaysia and Singapore. The parties intend to conclude definitive agreements within two months. It is contemplated that Stone Master will render an initial consideration to the subsidiary of ROY Ceramics SE in an amount equivalent to Euros 36 Million in a manner and timeframe to be mutually agreed. ROY believes that this business relationship may have a significant potential for the sale of ROY's products. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: About ROY Ceramics SE ROY Ceramics is one of the 10 leading players in the Chinese sanitary ware market. The Group develops, designs, produces and markets high-end quality ceramics sanitary ware bathroom amenities and accessories. Roy Ceramics leverages on German technology and offers product quality unrivalled amongst domestic manufacturers in the PRC. The ROY brand is targeted in particular to luxury hotels, high quality houses, official and commercial buildings, property developers, retail outlets, architects and design houses. ROY Ceramics sells its products via a well-selected distribution network of self owned flagship showrooms, franchised outlets and distributors. ROY Ceramics SE currently acts as an investment holding company whereas the operations are carried out by the company's subsidiaries in China. For further information, please contact: ROY Ceramics SE Tel: +49 (0)69 710455155 Mail: [email protected] Or visit: www.royceramics.de 07.08.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: ROY Ceramics SE Bockenheimer Landstr. 17/19 60325 Frankfurt/Main Germany Phone: +49 (0) 69 710455155 Fax: +49 (0)69 710455450 E-mail: [email protected] Internet: www.royceramics.de ISIN: DE000RYSE888 WKN: RYSE88 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart; Wien (Dritter Markt (MTF) / Third Market (MTF)) End of Announcement DGAP News-Service ---------------------------------------------------------------------------