Apranga APB

Company event



The proposed draft decisions of the general meeting of shareholders



By the decision of the board of Apranga APB the following draft decisions will

be submitted to the GMS to be held on April 29, 2005:

1) to allot LTL 2'029'288 for dividend payment,  LTL 0.23 per share;

2) to issue debt securities (bonds) for the amount of LTL 12 million, with the

maturity - 370 days, paying 4% annual interest rate.





Saulius Bacauskas

Finance and Economy Director

(+370 5) 239 08 43