DVARCIONIU KERAMIKA

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



On 11 September 2001, an extraordinary meeting of the company’s shareholders

took place. At the meeting it was decided to:

1) annul the loss stated in the balance sheet by reducing the company’s

authorised capital. The number of shares of all shareholders is reduced

proportionally to the number of shares held on the day of the meeting;

2) amend the company’s Articles of Association;

3) increase the authorised capital by capitalising the company’s debt to

the Ministry of Finance;

4) revoke the pre-emptive right of all shareholders to acquire shares of

this issue;

5) amend the company’s Articles of Association.





Romanas Urniežius

Romanas Urniežius

8 (22) 317878