The earlier announced agenda of the general meeting of Apranga APB which will be held on April 27, 2007 at 1:00 p.m. in the company's premises (Kirtimu 51, Vilnius) is amended by the item “on changes to the statutes of Apranga APB”. The amendment is proposed by the shareholder having more than 1/10 of voting rights. Vaidas Savukynas CFO +370 5 2390 843