DVARCIONIU KERAMIKA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 9 November 2000, the sitting of the Board of AB Dvarčionių Keramika took

place where it was decide to convoke the extraordinary shareholders’ meeting on

14 December 2000.

On the agenda:

1. increase of the authorised capital from the company’s assets;

2. amendments to the Articles of Association regarding the increase of the

authorised capital;

3. increase of the authorised capital for settlement of debts with the states

in shares;

4. amendments to the Articles of Association regarding the increase of the

authorised capital;

5. amendments to the Articles of Association;

6. election of the Supervisory Board.





Romanas Urniežius

Finance Vice President

8(22) 317878