Dvarcioniu Keramika AB - Notification on material event

As concerns convocation of uncommon General meeting

On initiative and resolution of Management Board of the Company the  uncommon   
general meeting of shareholders of  JSC „Dvarčionių keramika“ (code 110628481   
will take place in Keramikų str.2 Vilnius  on the 22th of November, 2010 at     
10,00 a.m.                                                                      

Agenda of the meeting:                                                          

Regarding election of auditing company and fixing payment conditions.           
Registration of participants of the meeting starts at 9.30 a.m.                 

Day of records of a general meeting of shareholders - 15th of November, 2010.   

To take part and to vote in a general meeting of shareholders has a right the   
persons being shareholders at the date of records day.                          

Resolution projects for each agenda item of the general meeting of shareholders 
could be obtained in the company‘s office situated in Keramikų str.2, Vilnius.  
Persons taking part in the meeting should have identification.  Representatives 
of shareholders additionally must have a Letter of Attorney certified by the law
treatment.                                                                      

Shareholders have the rights as follow:                                         
Shareholders owning shares with the right to vote not less 1/20 of all votes 
have a right to propose a supplement for an agenda of a general meeting of      
shareholders in written form; each proposed extra question should be presented  
with the resolution project of a general meeting of shareholders;               

Shareholders owning shares with the right to vote not less 1/20 of all votes    
have a right at any time till a general meeting of shareholders or during the   
meeting to propose resolution projects for questions already included or to be  
included into agenda of a general meeting of shareholders in written form;      

Shareholders have the right to submit written questions connected with the      
agenda of a general meeting of shareholders in advance till the day of general  
meeting of shareholders;                                                        

Shareholders have the right to vote in the general meeting of shareholders      
having Power of Attorney. The voting right according to the Power of Attorney,  
the form for representing a shareholder in the general meeting of shareholders  
are indicated in the articles No.30-1 and No.30-2  of  the Law on Companies.    
Shareholders have to inform the company about Power of Attorney sent by the     
means of electronic connection till beginning of a general meeting of           
shareholders;                                                                   
Order of written voting when a common voting bulletin is being filled is        
indicated in the article No. 30 of the Law on companies.                        

Information indicated in the article no.26 of the Law on Companies will be      
presented in internet address http://www.keramika.lt                            

President Audris Imbrasas                                                       
Tel. +370-5-2317021