On the Company's Board initiative and resolution there will be held a General meeting of shareholders of JSC „Dvarčionių keramika“(company‘s code 110628481) in the residence of the Company, situated Keramikų str. 2, Vilnius on 28th of April 2009 at 10.00 a.m. Agenda of the meeting: 1. Annual report 2008 2. International audit report about Company's activity 3. Affirmation of the Company's annual financial statement 2008 4. Company's profit (loss) distribution. 5. Regarding the sale of the tangible assets, of worth more than 1/20 of the authorized capital. Participant to the meeting will be registered since 9.30 a.m. Accounting day of General meeting of shareholders - 21th of April 2009 President Marek Ungier Ph. +370 5 2317021