Dvarcioniu Keramika AB - Notification on material event

REGARDING RETIREMENT OF SUPERVISORY BOARD MEMBERS

AB “Dvarčionių keramika“ received the notice from Supervisory Board members     
Artur Kloczko, Miroslaw Jędrzejczyk, Grzegorz Saniawa regarding retirement from 
the members of Supervisory Board of the Company.                                


Audris Imbrasas                                                                 
President of AB „Dvarčionių keramika“                                           
Tel. 8 (5) 2317021