AB "Dvarcioniu keramika"        Essential event    10-08-2005



   Resolution of the General meeting of shareholders dd.10-08-2005



   Agenda of the General meeting of shareholders:

          Regarding pledge of long-term assets.



   Resolution of the meeting of shareholders:

   "Accept the Board resolution dd.07-07-2005  to pledge the companies

    long-term  assets amounting up to 63 900 000 LTL

   (sixty three millions nine hundred thousands) LTL ,

   securing  the repayment of obligations.

















President Juozas Raiselis



      Tel. 231 70 21