Draft decisions of general meeting of shareholders to take place on 28th of April, 2009

Agenda item:                                                                    
1. Annual report on the 2008;                                                   
The draft decision:                                                             
 To approve the company‘s annual report 2008. 
Agenda item:                                                                    
2. The audit report about company's financial results; 
The draft decision:                                                             
 To take in consideration auditor's while approving the Company's financial  
statements for 2008.                                                            

Agenda item:                                                                    
3. Approval of the Company's annual financial statements for 2008               
The draft decision:                                                             
 Approve the annual financial statements for the year 2008.                     
Agenda item:                                                                    
4. 2008 profit (loss) distribution of the company;                              
The draft                                                                       
decision:                                                                       
 Approve the 2008 profit (loss) distribution (attached).                        
Agenda item:                                                                    
5. Regarding the sale of the tangible assets, of worth more than                
1/20 of the authorized capital.                                                 
The draft decision:                                                             
To approve the Board decision to sell to the Closed Joint Stock Scientific -    
Production Company "Šviesos konvencija“, a warehouse of finished products       
building, the unique number 1095-3003-4236, in the Keramiku street 2, Vilnius,  
belonging to „Dvarcioniu keramika“.

President Marek Ungier
2317021