Apranga Group — Director's Dealing 2014

Jun 30, 2014

APRANGA GROUP

Notification on the manager's closely related party transactions in issuer's securities

June 30, 2014

(date of announcement)

MG Baltic Investment UAB, id. code 123249022

(name, last name, capacity or name of legal person, code of legal entity)

Darius Mockus, Apranga APB chairman of the board

(name, last name, capacity of the manager of the issuer, with whom the notifying person is closely associated)

Apranga APB, identification code 121933274, Kirtimu str. 51, LT-02244 Vilnius

(name and code of the issuer, its registered office address)

Name and class of the security, ISIN code	Number of the securities	Price of the securities, EUR	Total value of the transaction, EUR	Form of transaction (acquisition, transfer)	Type of transaction	Date of conclusion of the transaction	Place of the transaction*	Form of settlement	Category of the person **
PVA APG1L, LT0000102337	50 000	2.640	132 000.00	Transfer	Sale	30.06.2014	TS	Cash	2.4.

Apranga Group CEO Rimantas Perveneckas

AUTO - automatically matched trade concluded in the regulated market

TS - manual trade concluded in the regulated market

XOFF - OTC trade

1. A manager of the issuer:
   1.1. Manager of the Company;
   1.2. Member of the Board;
   1.3. Member of the Supervisory Board;
   1.4. Other employee.

2. A person closely related to the manager of the issuer:
   2.1. Spouse, partner;
   2.2. Child, foster child;
   2.3. Other person;
   2.4. Legal person.

KIRTIMU G. 51
LT-02244 VILNIUS

ELECTRONINIS PASTAS
INFO@APRANGA.LT

TELEFONAS
(5) 2390808

FAXBAS
(5) 2390800

BENDROVES KODAS
121933274

PVM: MOKETOJO KODAS
LT 219332716

AB: SEB BANKAS*
VILNIAUS FILIALAS

BANKO KODAS
70440

ATSSKAITOMOJI SAJKAITA
LT04 7044 0600 0090 8237

VALUTINE SAJKAITA
LT50 7044 0600 0090 8282

LR: JOIONEJ REJESTRAS
VALSTYBĖS JMONĖS REĞISTRU CENTRAS
VILNIAUS FILIALAS
ŠSSTRIGAIUS G. 7, VILNIUS