Internacional de Ceramica, S.A. de C.V. General Extraordinary Shareholders Meeting CHIHUAHUA, Mexico, Nov. 9 /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. (NYSE: ICM) (the "Company") are hereby called to a General Extraordinary Meeting which will be held on November 23, 2004 at 11:20 a.m., Chihuahua time, at Av. 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 Articles of Incorporation and Bylaws to bring them in conformity with the new Capital Structure to become effective on December 7th, 2004. II. Appointment of Special Delegates to implement and enforce the resolutions adopted at the Meeting. III. 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 November 22nd, 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: Luis Fernando Cano B., Investor Relations of Internacional de Ceramica, S.A. de C.V., +52-614-429-1264 Web site: http://www.interceramic.com/

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