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Resolutions of Annual General Meeting 2015 of Sanitec Corporation

The Annual General Meeting of Sanitec Corporation was held today Thursday 16 April 2015, in Stockholm, Sweden.   Financial statements 2014 The meeting resolved to adopt the financial statements, including consolidated financial statements for the financial year 2014. Distributions of profit The meeting resolved in accordance with the proposal of the Board of Directors to transfer the profit for the period to the shareholders’ equity and that no dividend shall be distributed. Discharge from liability The meeting discharged the members of the Board and the President & CEO

Sanitec has received from the Finnish Financial Supervisory Authority an exemption from disclosure of Q1/2015

The Finnish Financial Supervisory Authority has granted, upon application from Sanitec Corporation ("Sanitec"), an exemption from the duty to publish interim report for the period 1.1.-31.3.2015. The last trading date of Sanitec's shares on NASDAQ Stockholm was 27.2.2015 and the squeeze-out proceedings under Chapter 18 of the Finnish Companies Act in respect of minority shares has become pending on 11.3.2015. The full decision of the Finnish Financial Supervisory Authority is available at www.sanitec.com. Appendix:Decision of the Finnish Financial Supervisory Authority dated 23.3.

Notice to attend the Annual General Meeting of Sanitec Corporation

The shareholders of Sanitec Corporation (the “Company” or “Sanitec”) are hereby given notice to attend the Annual General Meeting on Thursday 16 April 2015 at the offices of Sanitec Holdings Sweden AB, a wholly owned indirect subsidiary of Sanitec Corporation, in address Kungsbroplan 3A, 112 27 Stockholm, Sweden at 14:00 Swedish time (the "Meeting"). INSTRUCTIONS FOR PARTICIPATION, NOTICE TO ATTEND AND PROXIES Participation in the Meeting Each shareholder, who is registered as such in the shareholders' register of the Company maintained by Euroclear Finland Oy on the record date 2

Decisions at the Extraordinary General Meeting of Sanitec Corporation

The Extraordinary General Meeting of Sanitec Corporation was held yesterday 9 March 2015 at 14 CET in Stockholm, Sweden. In accordance with the proposal, the meeting elected Christian Buhl, Roland Iff, Karl Spachmann, Michael Reinhard, Egon Renfordt-Sasse and Albrecht Riebel as members of the Board of Directors of Sanitec Corporation. Christian Buhl was elected as Chairman of the Board of Directors. “I want to thank Sanitec’s previous Board of Directors, chaired by Fredrik Cappelen, as well as the Top Management Team of Sanitec, lead by President & CEO Peter Nilsson, for their

Sanitec Corporation: Financial Statements Release 2014

Fourth quarter 2014 in brief: · Net sales for the fourth quarter amounted to EUR 156.0 million (167.5). This corresponds to a decrease of 6.9%. Comparable net sales for the fourth quarter were 3.6% lower than previous year (1). · Operating profit for the fourth quarter increased to EUR 16.3 million (14.2), 10.5% (8.5) of net sales. · Profit for the fourth quarter amounted to EUR 13.4 million (12.1). · Earnings per share, basic and diluted, were EUR 0.13 (0.12). · Cash flow from operating activities for the fourth quarter amounted to EUR 30.3 million (38.3). Full year

Sanitec Corporation has completed prepayment of EUR 275 million Multicurrency Term Loan and Revolving Credit Facility agreement

On 16 February 2015, Sanitec Corporation has, in connection with the acquisition of more than 99 per cent of shares in Sanitec by Geberit AG on 11 February 2015, completed voluntary prepayment and cancellation of all outstanding facilities under the EUR 275 million Multicurrency Term Loan and Revolving Credit Facility agreement dated 13 May 2014. The prepayment was funded with EUR 175 million credit facility provided to the company by Geberit group.

Notice to attend the Extraordinary General Meeting of shareholders of Sanitec Corporation

The shareholders of Sanitec Corporation (the “Company” or “Sanitec”) are hereby given notice to attend the extraordinary general meeting (the “Meeting”) on Monday 9 March 2015 at the offices of Sanitec Holdings Sweden AB, a wholly owned indirect subsidiary of Sanitec Corporation, in address Kungsbroplan 3A, 112 27 Stockholm, Sweden at 14:00 Swedish time (the "Meeting").          INSTRUCTIONS FOR PARTICIPATION, NOTICE TO ATTEND AND PROXIES Participation in the Meeting Each shareholder, who is registered as such in the shareholders' register of the Company maintained by Euroclear

Notification in accordance with the Finnish Securities Markets Act chapter 9 § 5: Morgan Stanley decreased its indirect holding in Sanitec Corporation

Morgan Stanley has informed Sanitec Corporation (“Sanitec”) that its indirect ownership in Sanitec has decreased below the threshold of 5.0% of Sanitec’s shares and votes on 10 February 2015 due to the recent Geberit tender offer. Sanitec Corporation has currently 100,000,000 registered shares, each share entitling to one vote at the general meeting of shareholders.

Geberit has notified Sanitec of redemption right regarding remaining Sanitec shares

Geberit has notified Sanitec of redemption right regarding remaining Sanitec shares; Geberit to offer EUR 10.36 per share in the redemption proceedingsGeberit Investment Oy (“Geberit”) has notified Sanitec Corporation (“Sanitec”) that it holds more than nine tenths (9/10) of all the shares and votes in Sanitec. Consequently, Geberit has notified the right, based on Chapter 18, Section 1 of the Finnish Companies Act, to redeem the shares held by other Sanitec shareholders at fair value. Geberit has decided to exercise its redemption right and to redeem all the shares held by the remaining

Delisting of Sanitec, with last day of trading on 27 February 2015

On 11 February 2015, Sanitec Corporation (“Sanitec” or the “Company”) announced that its Board of Directors has applied for delisting of the Sanitec shares from Nasdaq Stockholm. Sanitec has now been informed that the Company’s application for delisting has been approved by Nasdaq Stockholm and that the last day of trading in the Sanitec shares on Nasdaq Stockholm will be on 27 February 2015.

Amendment to the Financial Calendar of Sanitec Corporation: publication of Financial Statements Release 2014 to take place on 27 February 2015

Sanitec Corporation amends the company’s financial calendar and will publish the Financial Statements Release 2014 on 27 February 2015 at 18:00 CET / 19:00 EET. The publication of the Financial Statements Release 2014 was originally scheduled to take place on 18 February 2015. Geberit AG has, as announced earlier today, acquired more than 99% of the shares and votes in Sanitec Corporation.

Sanitec applies for delisting

The Board of Directors of Sanitec Corporation (“Sanitec” or the “Company”) has today decided to apply for delisting of the Sanitec shares from Nasdaq Stockholm. The last day of trading in the shares will be notified when Sanitec has been informed thereof by Nasdaq Stockholm.   On 3 February 2015 Geberit AG (”Geberit”) announced that the public offer to the shareholders of Sanitec has been accepted to such extent that Geberit holds 99.27 per cent of the shares and votes in Sanitec (excluding the 190,000 treasury shares held by Sanitec on 3 February 2015). Geberit also announced that they

Geberit announces it has completed the acquisition of over 99 per cent of Sanitec shares

Geberit announces it has completed the acquisition of over 99 per cent of Sanitec shares and further extends acceptance period for remaining shareholdersOn 14 October 2014, Geberit AG (“Geberit”) announced a public offer to the shareholders of Sanitec Corporation (“Sanitec”) to tender all shares in Sanitec to Geberit at a price of SEK 97 in cash per share (the “Offer”). The Offer was declared unconditional by Geberit on 3 February 2015. Geberit has today announced that it has now completed the settlement of the acquisition of 99,080,684 Sanitec shares tendered in the Offer. The said shares

Notification in accordance with the Finnish Securities Markets Act chapter 9 § 5: a decrease in the holdings of Sofia IV S.à r.l.

The actual acceptance period in the tender offer (the “Offer”) by Geberit AG (“Geberit”) concerning all outstanding shares in Sanitec Corporation (“Sanitec”) ended on 2 February 2015 at 5 p.m. (CET). Sofia IV S.à r.l., which is ultimately controlled by EQT IV Limited, had on 14 October 2014 notified Sanitec that it had signed an irrevocable undertaking to sell all the 20,000,000 shares it holds in Sanitec to Geberit in the Offer. Sanitec has today received from Sofia IV S.à r.l. a new notification pursuant to chapter 9, section 5 of the Finnish Securities Markets Act. According to the

Notification in accordance with the Finnish Securities Markets Act chapter 9 § 5: a decrease in the holdings of Zeres Capital AB

The actual acceptance period in the tender offer (the “Offer”) by Geberit AG (“Geberit”) concerning all outstanding shares in Sanitec Corporation (“Sanitec”) ended on 2 February 2015 at 5 p.m. (CET). Zeres Capital AB had on 14 October 2014 notified Sanitec that it had signed an irrevocable undertaking to sell all of the shares held by Zeres Public Market Fund in Sanitec to Geberit in the Offer. According to the notification Zeres Public Market Fund is a Swedish special fund managed by Zeres Capital AB. Zeres Capital AB is a fund management company regulated by the Swedish FSA. Sanitec

Notification in accordance with the Finnish Securities Markets Act chapter 9 § 5: an increase in the holdings of Geberit

The actual acceptance period in the tender offer (the “Offer”) by Geberit AG (“Geberit”) concerning all outstanding shares in Sanitec Corporation (“Sanitec”) ended on 2 February 2015 at 5 p.m. (CET). Geberit notified Sanitec and the Finnish Financial Supervisory Authority on 3 February 2015 that based on the shareholders' acceptances of the Offer received by the said time (including the shares represented by the irrevocable undertakings given by Sofia IV S.à r.l. and Zeres Public Market Fund to accept the Offer), the direct ownership of Geberit Investment Oy (a wholly owned indirect

Sanitec Corporation to dissolve the share based incentive plan 2014 in connection with the public tender offer of Geberit AG

Sanitec Corporation to dissolve the share based incentive plan 2014 in connection with the public tender offer of Geberit AG; directed share issuance without consideration to the participantsOn 14 October 2014, Geberit AG announced a public offer to the shareholders of Sanitec Corporation (“Sanitec”) to tender all shares in Sanitec to Geberit AG at a price of SEK 97 in cash per share. On 3 February 2015, Geberit AG announced that the offer has become unconditional and that the settlement will take place on or around 10 February 2015. In connection therewith, the Board of Directors of

Geberit has declared the offer for Sanitec unconditional and announced that it will acquire all tendered shares

On 14 October 2014, Geberit AG (“Geberit”) announced a public offer to the shareholders of Sanitec Corporation (“Sanitec”) to tender all shares in Sanitec to Geberit at a price of SEK 97 in cash per share (the “Offer”). Geberit has today announced that as of the time of expiry of the acceptance period on 2 February 2015 at 5 p.m. (CET), the shares tendered in the Offer amount to 99,080,684 shares in Sanitec, corresponding to 99.27 per cent of the shares and 99.27 per cent of the voting rights in Sanitec (each number excluding the 190,000 treasury shares currently held by Sanitec).

Notification in accordance with the Finnish Securities Markets Act chapter 9 § 5: updated conditional increase in the holdings of Geberit AG

The acceptance period in the tender offer (the “Offer”) by Geberit AG (“Geberit”) concerning all outstanding shares in Sanitec Corporation (“Sanitec”) ended on 2 February 2015 at 5 p.m. (CET). According to the previous notification by Geberit on 15 January 2015, Geberit had by 14 January 2015 received acceptances concerning 62,636,325 shares, corresponding to approximately 62.64% of all shares and votes in Sanitec (including the 190,000 treasury shares held by Sanitec). According to a new notification on 3 February 2015 by Geberit pursuant to chapter 9, section 5 of the Finnish

Geberit receives competition clearance for acquisition of Sanitec

On 14 October 2014, Geberit AG (“Geberit”) announced a public offer to the shareholders of Sanitec Corporation (“Sanitec”) to tender all shares in Sanitec to Geberit at a price of SEK 97 in cash per share (the “Offer”). On 23 December 2014 Geberit extended the acceptance period in the Offer to 2 February 2015. According to the release published today by Geberit, Geberit has now received necessary competition clearance for completion of the Offer from the relevant competition authorities. As a result, completion of the Offer is no longer conditional upon receipt of necessary clearance

Notification in accordance with the Finnish Securities Market Act chapter 9 § 5: Morgan Stanley increased its indirect holding in Sanitec Corporation

Morgan Stanley has informed Sanitec Corporation that its indirect ownership in Sanitec Corporation has increased over the threshold of 5.0% of the company’s shares and votes as a result of acquisition of shares on 26 January 2015.  According to the notification, Morgan Stanley now owns indirectly 5,101,418 shares, equal to approximately 5.10% of Sanitec Corporation’s share capital and total votes. Sanitec Corporation has currently 100,000,000 registered shares, each share entitling to one vote at the general meeting of shareholders.

Notification in accordance with the Finnish Securities Markets Act chapter 9 § 5: decrease in the number of acceptances received by Geberit AG

As announced on 23 December 2014, the acceptance period in the tender offer by Geberit AG concerning all outstanding shares in Sanitec Corporation has been extended until and including 2 February 2015. According to the notification by Geberit AG on 5 January 2015, Geberit AG had by 2 January 2015 received acceptances concerning 81,201,963 shares, corresponding to approximately 81.20% of all shares and votes in Sanitec Corporation (including the 190,000 treasury shares held by Sanitec Corporation). Sanitec Corporation has today received from Geberit AG a new notification pursuant to

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