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

UAB MISOTA Company code 301232691, address: Smolensko g. 10, Vilnius.

Data is collected and stored in the Registry of Legal Entities.

TO: Securities Commission of the Republic of Lithuania Konstitucijos pr. 23 LT-08105, Vilnius Lithuania

AB Vilniaus Vertybinių Popierių Birža Konstitucijos pr. 7 LT-08501 Vilnius Lithuania

Limited Liability Company Dvarčionių Keramika Keramikų g. 2 LT-10233 Vilnius Lithuania

NOTICE RE: Intention to submit a tender offer Vilnius, 20-07-2009

In accordance with Article 41 of the Law on Securities of the Republic of Lithuania and Rules on preparation, approval and implementation of the tender offer circular (hereinafter the ‘Rules’) approved by resolution No 1K.-9 of the Securities Commission, we hereby submit the notice as required in Part II of the Rules, along with information on the intention to provide a tender offer:

1. The name of the notifying enterprise, its legal form, enterprise code, its office address: UAB Misota, private limited liability company, enterprise code 301232691, Smolensko g. 10, Vilnius (hereinafter the ‘Provider of the tender offer’).

2. The intention of the Provider of the tender offer to submit a tender offer, or the intention to transfer securities exceeding the 40 percent threshold of votes carried: The Provider of the tender offer UAB Misota specifies that it intends to submit the tender offer on the acquisition of the shares specified below.

3. Legal form, enterprise code and office address of the company, in respect of whose shares the tender offer is intended to be submitted: AB Dvarčionių Keramika, form: limited liability company, enterprise code 110628481, address Keramikų g. 2, Vilnius (hereinafter the ‘Issuer‘).

4. Information on the securities related to the submission of the tender offer: The tender offer is submitted in respect of the Issuer’s shares not held by the Provider of the tender offer.

5. Date of exceeding the 40 percent threshold of votes: Sale and purchase transaction of the Issuer’s shares exceeding the 40 percent threshold of votes was registered at AB FMĮ Finasta on 13 July 2009.

6. Number of securities held by the official Provider(s) of the tender offer of the company in respect of whose shares the tender offer is intended to be submitted, and the percentage of votes: The Provider of the tender offer owns 9'137'525 units of ordinary nominal shares of the Issuer with par value of LTL 2.00. This is 92.25 % of all Issuer‘s shares and the same amount of votes carried by them.

7. The number of the Issuer’s shares intended to buy up and the percentage of votes carried by them: The Provider of the tender offer intends to buy up 767'935 units of ordinary nominal shares of the Issuer which constitutes 7.75 percent of all Issuer’s shares.

8. The intended way of settlement for the securities purchased: It is intended to pay in cash for the Issuer‘s securities acquired.

9. Other terms at the discretion of the Provider of the tender offer:

No other terms.

Respectfully,

Paulius Andriuškevičius, /signature/

Head of UAB MISOTA Seal: /

Republic of Lithuania. UAB Misota. Vilnius