Apranga APB

Company event



Notice of the general meeting of shareholders



By the decision of the board of the company the general meeting of shareholders

of Apranga APB (code 121933274) will be held on April 29, 2005 at 1:00 p.m. in

the company's premises (Kirtimu g. 51, Vilnius).

Registration of shareholders starts at 12:00 noon.

The registration date of the GMS is April 22, 2005.

On the agenda:

1. Report on the activities of the company in 2004.

2. Auditor's Report.

3. Approval of the financial statements for the year 2004.

4. The company's 2004 profit (loss) appropriation.

5. Election of the firm of auditors and establishment of the terms of

remuneration for audit services.

6. Regarding issuance of debt securities (bonds).





Saulius Bacauskas

Finance and Economy Director

(+370 5) 239 08 43