DVARCIONIU KERAMIKA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 14 September 2000, the Board sitting of AB Dvarčionių Keramika decided

to hold the extraordinary shareholders’ meeting on 19 October 2000.

On the agenda:

1) the issue regarding recognition of the decisions adopted at the general

shareholders’ meeting as of 29 August 2000 void;

2) decrease of the authorised capital;

3) amendments to the Articles of Association due to the decrease of the

authorised capital;

4) approval of the results of the revaluation of long-term assets.





Romanas Urniežius

Finance Vice President

8(22) 317878