DVARCIONIU KERAMIKA

MATERIAL EVENT



CONVOCATION OF A GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



At 2 pm 23 April 2003, a general meeting of shareholders of Dvarčionių Keramika

AB will be held at Keramikų st. 2, Vilnius.

Agenda:

1. The Board’s report on the company’s activity in 2002 business year.

2. Auditor’s report on the financial statements for 2002 business year.

3. Approval of the company’s financial statements for 2002 business year.

4. Distribution of the company’s profit (loss).

5. Election of the members of the Supervisory Board.





Romanas Urniežius

Vice-president for finances

(370 5) 231 78 78