Internacional de Ceramica, S.A. de C.V. Shareholder Resolutions CHIHUAHUA, Mexico, Sept. 8 /PRNewswire-FirstCall/ -- At meetings held on 7 September 2004, the shareholders of Internacional de Ceramica, S.A. de C.V. (the "Company"), approved a proposition to delist the Company's securities from the New York Stock Exchange and to deregister the securities with the United States Securities and Exchange Commission. Among a number of other reasons for approving the delisting, the shareholders determined that given the limited trading in the United States it would be in the best interest of the shareholders to concentrate the holding on the Mexican Stock Exchange. The Board of Directors of the Company is expected in the near future to determine the time frame for the delisting and other applicable terms and conditions, which it intends to announce in due course. DATASOURCE: Internacional de Ceramica, S.A. de C.V. CONTACT: Investor Relations - Luis Fernando Cano, +52-614-429-1264, for Internacional de Ceramica, S.A. de C.V. Web site: http://www.interceramic.com/

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