DRAFT DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

Regarding JSC „Misota“ intention to announce the mandory takeover bid

On 20th of July, 2009 AB “DVARČIONIŲ KERAMIKA has got an notice on the intention of JSC „Misota“ to announce the mandatory takeover bid in respect of remaining 767 935 ordinary registered shares of the Issuer with vote right, with nominal value 2,00 Litas each, which grant 7,75 per cent of shareholders of the Issuer

REGARDING CHANGED MAIN SHAREHOLDER

Stock company “Dvarčionių keramika” informs that has got a notice from UAB “Misota” about procuration of 92,25 per cent of ordinary registered shares from “Nusinco Holdings Limited”