Decisions of the extraordinary general meeting of the

Agenda item:                                                                    
1. Regarding selection of Audit Company and fixing payment conditions.          

DECISION:                                                                       
Select „Deloitte Lietuva“, UAB  us Audit Company for check 2010 financial       
reporting of the Company.                                                       
To approve a ceiling price 34 000 Lt (9 847,00 EUR), without value-added tax of 
payment for check 2010 financial reporting of the Company.    .                 
	                                                                               


President Audris Imbrasas                                                       
tel. +370~5-231 70 21

Decisions of the extraordinary general meeting of the Shareholders of "DVARCIONIU KERAMIKA" AB On 22-11-2010