APRANGA APB	STOCK EXCHANGE RELEASE	15.11.2005



Decisions of the Management Board of Apranga APB on 15 November 2005



In consequence of further development of “INDITEX” Group (Spain) stores “Zara”,

“Bershka” and “Pull and Bear”, the Management Board of Apranga APB passed

the following decisions on 15 November 2005:

1. To establishe APB „Apranga“ subsidiary company – UAB „APRANGA BPB LT“,

address: Kirtimų str. 51, Vilnius, Lithuania. To approve the share capital

of subsidiary company – UAB „APRANGA BPB LT“ - LTL 500 000 (EUR 144 810).

2. To increase the share capital of subsidiary company UAB „Apranga LT“ by

LTL 2 000 000 (EUR 579 240), that is, from LTL 500 000 (EUR 144 810) to

LTL 2 500 000 (EUR 724 050).



Rimantas Perveneckas

General Manager

(8-5) 2390 801