Apranga APB - Notification on material event

Notice of the General Meeting of APB Apranga

By the initiative and the decision of the board of the company the general
meeting of shareholders will be held on April 30, 2009 at 10:00 a.m. at the
company's premises (Kirtimu g. 51, Vilnius). Registration starts at 9:00 a.m. 

The accounting date for the shareholders is April 23, 2009, the warrants
accounting date is May 15, 2009. 

On the agenda:
1. Report on the activities of the company in 2008.
2. Auditor's Report.
3. Approval of the financial statements for the year 2008.
4. The company's 2008 profit appropriation.
5. Election of auditors and establishment of the terms of remuneration for
audit services. 
6. Formation of the audit committee, approval of the operating rules, election
of members of the audit committee, approval of remuneration of the independent
member of the audit committee. 
7. Increase of the authorized share capital by the additional contributions of
shareholders. 
8. Approval of the amendments to the statute.

The documents of the general meeting will be available for acquaintance
starting April 20, 2009 at the company's premises. 

Rimantas Perveneckas
Apranga Group General Manager
+370 5 2390801