DVARCIONIU KERAMIKA

MATERIAL EVENT



CONVOCATION OF A  GENERAL SHAREHOLDERS’ MEETING



The general meeting of AB Dvarcioniu Keramika shareholders will be held at 2

p.m. on 23 April 2002 at the company’s premises.

On the agenda:

1) report of the Management Board on the company’s performance in 2001;

2) report of the internal auditor (auditor) on the results of 2001;

3) approval of financial statements of 2001;

4) appropriation of profit (loss);

5) election of an internal auditor;

6) approval of work regulation of the internal auditor;

7) acquisition of long-term assets worth more than 1/20 of the company’s

authorized capital;

8) pledge of long-term assets.





Romanas Urniežius

Finance Vice President

8 (22) 31 78 78