DVARCIONIU KERAMIKA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2pm, on 27 April 2000 the general meeting of AB Dvarčionių Keramika

shareholders will be helf at the company’s premises at 2 Keramikų St.,

in Vilnius.

On the agenda:

1. Report of the Board on company’s activity in 1999.

2. Report of the auditor on the financial statements of 1999.

3. Approval of the company’s financial statements of 1999.

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

5.Increase of the authorised capital.

6. Amendments to the company’s Articles of Association.

7. Election of the members of the Supervisory Board.

8. Election of an internal auditor (auditor).





Lina Semėnaitė

Information specialist

(22) 72 18 58