DVARCIONIU KERAMIKA

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



On 13 April 2001, a general shareholders’ meeting took place. At the meeting

it was decided to:

1) approve report of the Board on activities in 2000;

2) consider report of the internal auditor (auditor) on financial statements

for 2000;

3) approve financial statements for 2000;

4) approve appropriation of profit (loss);

5) approve reduction of the authorised capital. The number of shares held by

each shareholder on the day of the meeting will be reduced proportionally;

6) approve amendments to the Articles of Association;

7) elect Inga Skisaker member of the Supervisory Board of the company;

8) authorise the Board to select an auditig company.





Romanas Urniežius

Finance director

8 (22) 31778