The amendments of articles of association of APB Apranga adopted by general shareholders meeting held on 30 April 2009 have been registered at the Registry of Legal Entities on 5 June 2009. For the actual edition of the articles of association see attachment. The text of articles of association is also available at www.apranga.lt/investuotojams. Vaidas Savukynas CFO +370 5 2390843