Apranga APB - Notification on material event

On the results of subscription of the LTL 20,000,000 shares issue of APB Apranga

On 1 June 2009 ended the subscription for LTL 20,000,000 shares issue of APB
Apranga, which started on 19 May 2009. 

There were in total 57,642,141 shares subscribed and paid for during the
subscription, from which: 
- 16,955,200 newly issued shares subscribed and paid under Main Share
Subscription Agreements by the shareholders executing their pre-emption rights
established by the Law on Companies, 
- 40,686.941 newly issued shares subscribed and paid under Supplementary Share
Subscription Agreements. 

By the resolution of the board of APB Apranga held on 3 June 2009, there were
3,044,800 shares allocated to the shareholders who concluded Supplementary
Share Subscription Agreements, and the number of shares subscribed by the
shareholders under those agreements is reduced by multiplying this number by
0.0748345519512022 and rounding the result by arithmetic rules. 

The difference in share subscription price arising between the number of shares
indicated in the Supplementary Share Subscription Agreement and the number
allocated to the shareholder by the resolution of the board will be returned to
the shareholders until 8 June 2009. 

Vaidas Savukynas
Apranga Group CFO
+370 5 2390843