APRANGA APB	STOCK EXCHANGE RELEASE	12.12.2005



Registration of the amended Articles of Association of Apranga APB



On 12 December 2005 the new wording of the Articles of Association 

of Apranga APB was registered in Register of legal entities. 

According to it the authorized capital of the company is LTL 35 291 960 

(thirty five million two hundred ninety one thousand nine hundred sixty)

(EUR 10 221 258). The authorized capital of the company is divided to 35 291 960 

(thirty five million two hundred ninety one thousand nine hundred sixty) 

common registered shares with the nominal value of LTL 1 (EUR 0.28962) per share.



Rimantas Perveneckas

General Manager

(8-5) 2390 801