Apranga Group — Director's Dealing 2015

May 29, 2015

A

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

May 29, 2015

(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	30 000	2.700	81 000.00	Transfer	Sale	28.05.2015	TS	Cash	2.4.

Apranga Group CFO Saulius Bačauskas

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

ELEKTRONONIS 4925146

(0400)2APBANGALLI

TELEFONAS

(51) 2396008

FAXSAS

(51) 2396869

HUNTINGTONS 60035

121933274

PUSL MOKELLO 60035

LT-279132716

AIT, AKE BANGAN

VILNIJAUS 6125145

RANKO 60035

70140

ATSISÄÄTÖN HUANKATA

LT-07744 0600 0090 8237

VALTUTUS SANATIA

LT-07744 0600 0090 8262

OJ JOKOSKI REPUBLIK

VALTUTUS BROKEN REPUBLIK, CENTRAL

VILNIJAUS 6125145

INTERCALCIS G * VILNIUS