APRANGA

MATERIAL EVENT



SUPPLEMENT TO THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



On the initiative and decision of the company’s Board, the agenda of the

general shareholders’ meeting to be held on 30 April 2004 has been supplemented

with two issues:

1. Regarding the issue of the debt securities (bonds);

2. Election of the member to the Board.

The draft of the resolutions of the general meeting of shareholders and other

documents of the meetings are available from 19 April 2004 at the following

offices:

-Apranga APB, Kirtimu St. 51, Vilnius from 8 am to 4 pm, room of

Director of Finance and Economics Mr. Saulius Bacauskas.

-Brokerage firm Finasta, Konstitucijos pr. 23, Vilnius from 8 am to 5

pm, tel. (370 5) 278 68 45





Saulius Bacauskas

Finance and Economy Director

(+370-5) 2390843