Internacional de Ceramica, S.A. de C.V. Announces General Extraordinary Shareholders' Meeting CHIHUAHUA, Mexico, Dec. 15 /PRNewswire-FirstCall/ -- In accordance with the provisions of the Corporate Bylaws, the holders of the Series B, L and D shares of the capital stock of Internacional de Ceramica, S.A. de C.V. (the "Company") are hereby called to a General Extraordinary Meeting, which will be held on January 14, 2004, at 11:00 a.m., Chihuahua time, at Ave. Carlos Pacheco #7200, Sector 26, Chihuahua, Chihuahua, Mexico, to act on the following: A G E N D A I. Discussion and approval of certain amendments to the Company's Bylaws to bring them in conformity with the Rules issued by the "Comisi�n Nacional Bancaria y de Valores" in M�xico, among others. II. Discussion and approval of an increase in the authorized shares comprising the Fixed Portion of the Capital Stock of the Company. III. Discussion and ratification of the approval by the Board of Directors of the Company of a plan to acquire by purchase, or otherwise, "Materiales Arquitectonicos y Decorativos, S.A. de C.V." and "Grupo Comercial Interceramic, S.A. de C.V.," current independent franchises of the Company. IV. Designation of Special Delegates to implement and enforce the resolutions adopted at the Meeting. V. Drafting, reading, and in the event, approval of the minutes of the Meeting. OSCAR E. ALMEIDA CHABRE Chairman of the Board To participate in the Meeting, the Shareholders must obtain an Admission Card from the office of the Secretary of the Company, at Ave. Carlos Pacheco #7200, Chihuahua, Chihuahua, Mexico, no later than 12 noon, Chihuahua time, on January 13, 2004. Admission cards will be issued to (i) persons appearing as shareholders of record on the share register maintained by the Company; (ii) persons who deposit their shares with the Secretary of the Company for such purpose; and (iii) persons showing satisfactory evidence of the deposit of shares with a financial institution in Mexico, or with S.D. INDEVAL, S.A. de C.V., INSTITUCION PARA EL DEPOSITO DE VALORES. A Shareholder may appoint a proxy, or representative, by written power of attorney, provided, however, that powers of attorney for this purpose may not be granted to any member of the Board of Directors. DATASOURCE: Internacional de Ceramica, S.A. de C.V CONTACT: In Mexico, Investor Relations, Luis Fernando Cano B., +011-52-614-429-1264 Web site: http://www.interceramic.com/

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