Dvarcioniu Keramika AB

Company event



Notice of the general meeting of shareholders to be held on April 22, 2005



By the initiative and decision of the board of the company the annual GMS of

Dvarcioniu Keramika AB (company code 110628481) to be held on April 22, 2005 at

the company's head office in Keramiku g. 2, Vilnius, is called.

The meeting starts at 1.00 p.m.

On the agenda:

1. The Auditor's Report concerning the financial statements and report on the

activity of the company.

2. Notices and recommendations of the Supervisory Board.

3. Approval of the report on the activity of the company.

4. Approval of the annual financial statements.

5. Distribution of the company's profit (loss).

6. Election of the Supervisory Board.

Registration of shareholders starts at 12.00 noon.

The registration date of the annual AGM is March 15, 2005. The shareholders

attending the meeting must provide an identification document. The

representatives of the shareholders must additionally posses a proxy

approved by the procedure prescribed by law.





Liudmila Suboc

Head of the Personnel Division

(+370 5) 231 73 92