The board of APB Apranga established the following subscription order for new shares issue: 1) There will be an announcement about offer to execute the pre-emption rights and subscribe for new shares published in the newspaper Lietuvos Rytas within 5 working days after the approval of the shares issue prospectus by Securities Commission. 2) The subscription will start next day after the public announcement of the manager of the Register of Legal Entities, and will last 14 calendar days. The shareholders will be additionally informed about the public announcement of the manager of the Register of Legal Entities through information distribution system GlobeNewswire of AB NASDAQ OMX Vilnius, also on the company‘s website www.apranga.lt/investuotojams. 3) During the subscription persons and entities which have been the shareholders of the company at the end of 15 May 2009 may execute their pre-emption rights to subscribe for new issued shares by signing the Main Share Subscription Agreement with the company, as well to express their will to subscribe for additional number of shares by signing the Supplementary Share Subscription Agreement. 4) The maximum number of the shares being subscribed by the shareholders under the Main Share Subscription Agreement is proportional to the nominal value of shares held by them at the end of 15 May 2009. 5) The shareholders, which during the subscription period have subscribed all shares under the Main Share Subscription Agreement, will have the right to conclude the Supplementary Share Subscription Agreement. The shareholders under Supplementary Share Subscription Agreement will have the right to subscribe for the number of additional shares, which may not be greater than the difference between the total number of new issued shares (20,000,000) and the number of shares subscribed under the Main Share Subscription Agreement. 6) The total subscription price has to be paid within the term of the initial contributions, which ends the next day after the end of subscription. 7) The subscription agreements may be concluded at the places of business activity of Bankas Finasta representing the APB Apranga: - Maironio 11, Vilnius, - Vytauto 3, Kaunas, - Simkaus 8, Klaipeda. 8) The detailed information on shares subscription and payment terms will be announced in the shares issue prospectus, which will be announced through information distribution system GlobeNewswire of AB NASDAQ OMX Vilnius, also on the company‘s website www.apranga.lt/investuotojams immediately after the approval by Securities Commission. Vaidas Savukynas Apranga Group CFO +370 5 2390843