Dvarcioniu Keramika AB: Draft decisions of the extraordinary General meeting of the Shreholdetrs of "Dvaraioniu keramika" AB On 21-11-2012

Vilnius, Lithuania, 2012-10-29 15:36 CET (GLOBE NEWSWIRE) --

1. Regarding selection of Audit Company and fixing payment conditions.

DRAFT DECISION:

1. Select "Grant Thornton Rimess" , UAB us Audit Company for check 2012 financial reporting of the Company. 2. To approve a ceiling price 21850,00 Lt (6328,20 EUR), without value-added tax of payment for check 2012 financial reporting of the Company. .

General Director Audris Imbrasas

tel. +370~5-231 70 21

Liudmila Suboa 8~5~2317392 [e-mail]