On amendments of articles of association of APB Apranga

| Source: Apranga Apranga 

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

Attachments

apranga articles of association_2009_final_en.pdf