On 30 April 2008, the Annual general meeting shareholders of APB Apranga has resolved: 1. To approve the company's consolidated annual report of the year 2007. 2. To approve audited company's and consolidated annual financial statements for year 2007, prepared according to the International Financial Reporting Standards. 3. To distribute the company's profit of the year 2007 as follows: from distributable profit of LTL 29,886 thousand (EUR 8,656) to allocate LTL 866 thousand (EUR 251 thousand) to legal reserve, and LTL 5,647 thousand (EUR 1,635 thousand) for dividends. One share will receive LTL 0.16 (EUR 0.04634) which will be paid on May 26, 2008. 4. To elect UAB PricewaterhouseCoopers as company's auditor for 2007 and to set remuneration for audit services LTL 95.150 (EUR 26.688). Rimantas Perveneckas General Manager +370 5 2390801