DVARCIONIU KERAMIKA

MATERIAL EVENT



SUPPLEMENTED AGENDA OF A GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



On 26 March 2003 the Board of Dvarčionių Keramika AB adopted a decision to

supplement the agenda of the general shareholders’ meeting to be convened on

23 April 2003 by an additional issue:

“6. Regarding mortgaging of the long-term assets with the Ministry of Finance

under the loan repayment agreement N. 507 of 20-12-2002.”

The supplemented agenda includes:

1. The Board’s report on the company’s activity in 2002 business year.

2. Auditor’s report on the financial statements for 2002 business year.

3. Approval of the company’s financial statements for 2002 business year.

4. Distribution of the company’s profit (loss).

5. Election of the members of the Supervisory Board.

6. Regarding mortgaging of the long-term assets with the Ministry of Finance

under the loan repayment agreement N. 507 of 20-12-2002.





Romanas Urniežius

Vice-president for finances

(370 5) 231 78 78