Dvarcioniu Keramika AB

Company event



Decisions of the annual general meeting of shareholders held on April 22, 2005



The general meeting of shareholders held on April 22, 2005 approved the 2004

Report on the Activity of the Company, the 2004 Financial Statements, and the

appropriation of profit (loss) of the 2004 financial year.



The GMS elected the new Supervisory Board including representatives of Opoczno

AB Przemyslawas Jaciubekas as Chairman of the Supervisory Board, Zdzislaw

Dziedzic, Dariusz Gutarowski, Piotr Zehaluk and Ceslav Okincic as Deputy

Chairman of the Supervisory Board, and the representatives of Dvarcioniu

keramika AB Zenius Butkus and Liudmila Suboc.

The new Executive Board was elected including Juozas Raiselis as Chairman of the

Board, and members Bartosz Marczuk, Buguslaw Korneta, Audris Imbrasas, Janusz

Partyka.





Juozas Raiselis

President

(+370 5) 231 70 21