APRANGA APB	STOCK EXCHANGE RELEASE	25.10.2005



Extraordinary General Meeting of Apranga APB



The Management Board decided to call Extraordinary General Meeting

on 2 December 2005 on 11:00 at the company’s headquarters

(Kirtimų str.51, Vilnius).

Accounting date for the shareholders is 25 November 2005.

The agenda of Extraordinary General Meeting:

1. Increase of the authorized capital from the company's funds.

2. Approval of amendments to the Articles of Association.

Shareholders registration shall start from 10:00.



Saulius Bačauskas

Acting General Manager

(8-5) 2390 843