Dvarcioniu Keramika AB - Notification on material event

Draft decisions of the extraordinary general meeting of the shareholders on 20-01-2010

THE FIRST ITEM ON THE AGENDA:                                                   
1. Regarding selection of Audit Company and fixing payment conditions.          
DRAFT DECISION:                                                                 
1. Select UAB "KPMG Baltics" us Audit Company for check 2009                    
financial reporting of the Company.                                             
2. To approve a ceiling price 42 500,00 Lt.                                     
(12308,00 EUR) without value-added tax of payment for check 2009 financial      
reporting of the Company.                   
THE SECOND ITEM ON THE AGENDA:                                                  
1. Regarding approval of the new wording of the Bylaws of the Company.          
DRAFT                                                                           
DECISION:                                                                       
1. To approve new wording of the Bylaws of the Company (attached).              
2.                                                                              
To authorize President of Company Audris Imbrasas sign the new wording of the   
Bylaws sole.                                                                    
THE THIRD ITEM ON THE AGENDA:                                                   
3. Regarding the election of a new member of the Management Board.              
DRAFT                                                                           
DECISION:                                                                       
1. Elected member of the Board Juozas Raišelis.                                 
2.Elected the                                                                   
company's Management Board member starts its responsibilities from the date of  
registration wording of the Bylaws.                                             


President                                                                       
Audris Imbrasas                                                                 
Tel. 8-5-2317021

Attachments:

dk istatu pakeitimo projektas_en (2).doc