DVARCIONIU KERAMIKA

MATERIAL EVENT



REVISED AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



On 13 April 2001, a general meeting of AB "Dvarčionių keramika" shareholders

will take place at 2 Keramikų St., in Vilnius.

On the revised agenda:

1) report of the Board on the activity in 2000;

2)  report of auditor (internal auditor) on financial statements of 2000;

3)  approval of the company’s annual financial statements;

4)  appropriation of profit/loss;

5)  decrease of the authorised capital;

6)  amendments to the Articles of Association;

7) election of a member of the Supervisory Board;

8) election of the company’s auditor which will carry out the company’s

 audit according to the IAS.





Liudmila Suboč

Head of Personnel Division

8 (22) 317392