DVARCIONIU KERAMIKA

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



On 28 April 2004 at 2 p.m., on the decision and initiative of the company’s

Board, the Annual General Meeting of Dvarčionių Keramika AB shareholders will

be held at the company’s premises (2 Keramikų St., Vilnius).

The registration date of the AGM is 21 April 2004.

On the agenda:

1. Auditor’s statement on the company’s annual accounts and the Annual Report.

2. Reviews and proposals of the Supervisory Board.

3. Approval of the company’s Annual Report 2003.

4. Approval of the company’s annual accounts.

5. The company’s profit (loss) appropriation.

6. Approval of the new wording of the company’s Articles of Association.





Romanas Urniezius

Vice President for Finance

(+370 5) 231 78 78