AB "Dvarcioniu keramika"                Announcement         28 10 2005



           Regarding a General meeting of shareholders



On the Company's Board initiative and resolution there will be held a General

meeting of shareholders of Joint-Stock Company "Dvarcioniu keramika"

(Company's code 110628481) in the residence of the Company, situated

Keramik? str.2, Vilniuson 15th of December 2005 at 10,00 am.



Agenda of the meeting:

   1. Regarding selection of audit company and fixing payment conditions

   2. Regarding changes in structure of Supervisors Board

   3. Regarding new edition of the company's article.



Participants to the meeting will be registered since 9 am.

Records day of General meeting of shareholders - 8th of December 2005.













President Juozas Raiselis

231 70 21