Regarding Extraordinary General meeting of shareholders of Dvarčionių keramika AB

On the Company‘s Board initiative and resolution will be held a Extraordinary
General meeting of shareholders of Dvarčionių keramika AB (Company‘s code
110628481), in the residence of the company, situated Keramiku str. 2, Vilnius
( 5th floor, Hall), on 10th of December 2007, at 10.00 a.m. 

Agenda of the meeting:
Regarding selection of Audit Company and fixing payment conditions. 

Participant to the meeting will be registered since 9.00 a.m.
Accounting day of General meeting of shareholders - 3rd of December 2007. 


Project of resolution “Regarding selection of Audit Company and fixing payment
conditions” of General meeting of shareholders on 10th of  December 2007: 

1.Select UAB “delloitte Lietuva” as Audit Company to check 2007 financial
statement of the Company. 
2.To approve a ceiling price 86.320 LTL (25.000 EUR) of payment for the check 
2007  financial statement of the Company. 


President 
Juozas Raišelis
(370 5) 231 70 21