APRANGA

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



On 30 April 2004 at 1 p.m., on the decision of the Board, the Annual General

Meeting of Apranga APB shareholders will be held at the company’s premises at

51 Kirtimų St., Vilnius.

The registration date of the AGM is 23 April 2004.

On the agenda:

1. Annual Report 2003.

2. Auditor’s statement.

3. Approval of the company’s annual accounts for 2003.

4. The company’s profit (loss) appropriation for 2003.

5. Approval of the new wording of the company’s Articles of Association.

6. Election of the firm of auditors and determination of the conditions of

remuneration for audit services.





Saulius Bacauskas

Finance and Economy Director

(+370-5) 2390843