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 Keramiku str. 2, Vilnius 
on 18th of  April 2008 at 10.00 a.m. 

Agenda of the meeting:
1.Annual report 2007
2.International audit report about Company's activity 
3.Affirmation of the Company's annual financial statement 2007
4.Company's 2007 profit (loss) distribution 

Accounting day of General meeting of shareholders - 11th of April 2008


President
Marek Ungier
ph. +370 5 2317021