PROJECTS OF RESOLUTIONS OF GENERAL MEETING OF SHAREHOLDERS ON JANUARY 09, 2009


THE FIRST ITEM ON THE AGENDA:                                                   
Regarding selection of Audit Company and fixing payment conditions              
Select UAB “Mokesčių ekspertų biuras” as Audit Company for check 2008           
financial reporting of the Company.                                             
To approve a ceiling price 28 000 LTL (8109,36EUR) without value-added tax of   
payment for check 2008                                                          
financial reporting of the Company.                                             

THE SECOND ITEM ON THE AGENDA:                                                  
Election of the new member of the Supervisory Board.                            
Elect Artur Kloczko, Chairman of Supervisory Council of Cersanit S.A, of the    
member of the Supervisory Board of the Company.                                 
Elected member of the Supervisory Board start activity after this General       
meeting of shareholders.                                                        


President Marek Ungier                                                          
Ph. +370 5 2317021