Dvarcioniu Keramika AB - Notification on material event

On 18th of April 2008 at 10.00 General meeting of shareholders took place

On 18th of April 2008  at 10.00 General meeting of shareholders took place.

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 

Accept 1st decision of agenda:
To approve the annual Company's report.

Accept 2nd  decision of agenda:
To take in consideration auditor's while approving the Company's financial
statements for 2007. 

Accept 3rd  decision of agenda:
To approve the Company's annual financial statements 2007

Accept 4th  decision of agenda:
To approve 2007 profit (loss) distribution of the Company. 

President
Marek Ungier
Ph.: +370 5 2137021