Apranga APB - Notification on material event

On the offer to subscribe shares of APB Apranga executing the pre-emption rights

On 18 May 2009 the manager of the Register of Legal Entities has made a public
announcement on its website about the offer to subscribe company's shares
executing pre-emption rights. 

The subscription of new issue of ordinary registered shares of nominal value of
LTL 20,000,000 (twenty million) of APB Apranga (code 121933274, headquarters
located at Kirtimu 51, Vilnius, the registry which collects and keeps company's
records - the Register of Legal Entities, registered an fully paid share
capital LTL 35,291,960) starts on 19 May 2009 and will last until 1 June 2009
inclusive. 

The pre-emption rights to subscribe for newly issued ordinary shares may be
executed by shareholders of APB Apranga proportionally to the nominal value of
shares held by them at the end of 15 May 2009. The shareholders, which have
subscribed the maximum number of shares executing the pre-emption rights, will
have the right to conclude the supplementary share subscription agreement. The
subscribed shares must be fully paid not later than 2 June 2009. 

The prospectus has been approved by the Securities Commission resolution No.
4R-10 on 14 May 2009. The prospectus is available for acquaintance at websites
www.apranga.lt, www.crib.lt, www.finasta.lt. 

The subscription agreements may be concluded at the places of business activity
of Bankas Finasta: 
- Maironio str. 11, Vilnius,
- Vytauto ave. 3, Kaunas,
- S. Simkaus str. 8, Klaipeda.
on business days from 8:30 till 17:00.

The additional information is available by phone +370 5 2102477 or by email
imoniufinansai@finasta.lt. 

Vaidas Savukynas
Apranga Group CFO
+370 5 2390843