Dvarcioniu Keramika AB: DECISION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF "DVARCIONIU KERAMIKA" AB ON 21-11-2012

Vilnius, Lithuania, 2012-11-21 10:08 CET (GLOBE NEWSWIRE) --

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

DECISION:

1. Select "Grant Thornton Rimess", UAB us Audit Company for check 2012 financial reporting of the Company. 2. To approve a ceiling price 21 850 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]