DVARCIONIU KERAMIKA

MATERIAL EVENT



SUPPLEMENT OF THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)

On the initiative and decision of Dvarcioniu Keramika AB Board, the agenda

of the general shareholders’ meeting to be held on 28 April 2004 has been

supplemented with seventh issue:

7.Regarding mortgage of the company’s long-term assets.

Whole 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.

7.Regarding mortgage of the company’s long-term assets.





Romanas Urniezius

Vice President for Finance

(+370 5) 231 78 78