DVARCIONIU KERAMIKA

MATERIAL EVENT



DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING



On 23 April 2002, a general meeting of AB Dvarcioniu Keramika took place.

Decisions of the meeting:

1) approve report on the company’s performance in 2001;

2) consider report of the internal auditor (auditor) on financial statements of

the economic year 2001;

3) approve financial statements of 2001;

4) approve profit (loss) appropriation;

5) elect UAB Auditoriai ir Konsutantai the company’s internal auditor (auditor)

for a period of one. The annual remuneration was established;

6) approve work regulation of the internal auditor;

7) not to approve acquisition of long term assets for a price bigger than 1/20

of the company’s authorized capital;

8) not to approve pledge of long-term assets.





Romanas Urniežius

Finance Vice President

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