THE FIRST ITEM ON THE AGENDA: Regarding selection of Audit Company and fixing payment conditions Accepted decision: 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. Accepted decision: 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