Dvarcioniu Keramika AB - Notification on material event

Regarding General meeting of shareholders

On the Company's Board initiative and resolution there will be held a General   
meeting of shareholders of JSC „Dvarčionių keramika“(company‘s code 110628481)  
in the residence of the Company, situated Keramikų str. 2, Vilnius on 28th of   
April 2009 at 10.00 a.m.                                                        
Agenda of the meeting:                                                          

1. Annual report 2008                                                           
2. International audit report about Company's activity                          
3. Affirmation of the Company's annual financial statement 2008                 
4. Company's profit (loss) distribution.                                        
5. Regarding the sale of the tangible assets, of worth more than 1/20 of the    
authorized capital.                                                             
Participant to the meeting will be registered since 9.30 a.m.                   
Accounting day of General meeting of shareholders - 21th of April 2009          


President                                                                       
Marek Ungier                                                                    
Ph. +370 5 2317021