Dvarcioniu Keramika AB - Notification on material event

Decisions of the extraordinary general meeting of the shareholders ON 20-01-2010

THE FIRST ITEM ON THE AGENDA:                                                   
1. Regarding selection of Audit Company and fixing payment conditions.          
DECISION:                                                                       
1. Select UAB "KPMG Baltics" us Audit Company for check 2009 financial          
reporting of the Company.                                                       
2. To approve a ceiling price 42 500,00 Lt. (12308,00                           
EUR) without value-added tax of payment for check 2009 financial reporting of   
the Company.                                                                    
THE SECOND ITEM ON THE AGENDA:                                                  
1. Regarding approval of the new wording of the Bylaws of the                   
Company.                                                                        
DECISION:                                                                       
1. To approve new wording of the Bylaws of the Company                          
(attached).                                                                     
2. To authorize President of Company Audris Imbrasas sign the new               
wording of the Bylaws sole.                                                     
THE THIRD ITEM ON THE AGENDA:                                                   
3. Regarding the election of a new member of the Management Board.              
DECISION:                                                                       
1.                                                                              
Elected member of the Board Juozas Raišelis.                                    
2.Elected the company's Management                                              
Board member starts its responsibilities from the date of registration wording  
of the Bylaws.                                                                  


President                                                                       
Audris Imbrasas                                                                 
Tel. 8-5-2317021

Attachments:

dk istatu nauja redakcija_en (2).doc