Dvarcioniu Keramika AB - Notification on material event

Draft decisions of the extraordinary general meeting of the shareholders of Dvarcioniu Keramika AB

Regarding selection of Audit Company and fixing payment conditions.          

DRAFT DECISION:                                                                 
Select „Deloitte Lietuva“, UAB  us Audit Company for check 2010 financial       
reporting of the Company.                                                       
To approve a ceiling price 34 000 Lt (9 847,00 EUR), without value-added tax of 
payment for check 2010 financial reporting of the Company.                    


Prezidentas Audris Imbrasas                                                     
tel. +370~5-231 70 21