Dvarcioniu Keramika AB - Notification on material event

Draft decisions of general meeting of shareholders to take place on 18th of April 2008

By decision of the Management Board of the Company of  4th April, 2008 the
following draft decisions of general meeting of shareholders, on 18th  of
April, 2008, were approved: 

Draft decision of  1st item of agenda “Annual report 2007”:
To approve the annual Company's report.

Draft decision of  2nd  item of agenda “International audit report about
Company's financial results”: 
To take in consideration auditor's while approving the Company's financial
statements for 2007. 

Draft decision of  3rd item of agenda “Approval of the Company's annual
financial statements for 2007”: 
To approve the Company's annual financial statements 2007

Draft decision of  4th  item of agenda “2007 profit (loss) distribution of the
Company “: 

Dvarcioniu Keramika, AB the distribution of profit (loss) draft for the year
ended 31 December, 2007  (000‘ Lt) 

Undistributed profit (loss) of the previous financial year at the end of the
reporting year  54 
Net profit (loss) for the reporting year  (1.530)
Profit (loss) unrecognized in the profit and loss statement for the reporting
year   412 
Transfers from reserves -
Contributions of shareholders to cover the loss of the Company -
Total profit (loss) available for distribution  (1.064)
Allocation of profit to legal reserve -
Allocation of profit for own shares acquisition -
Allocation of profit to other reserves -
Allocation of profit for dividend payments -
Allocation of profit for annual payments, bonuses for the Board members and
Supervisory Board, premiums for employees and for the other purposes - 
Undistributed profit (loss) at the end of the reporting period, transferred to
the 
next financial year  (1.064)

To approve 2007 profit (loss) distribution of the Company. 


President
Marek Ungier
Ph.: +370 5 2137021