Apranga Group — Director's Dealing 2015

Jun 25, 2015

$R$ O U P CANIE

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

June 25, 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)	Tvpe of transaction	Date of conclusion of the transaction	Place of the transaction*	Form of settlement	Category of the person **
PVA APG1L, .T0000102337	10 900	2.730	29 757.00	Transfer	Sale	22.06.2015	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.

1. 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 C. 51 LT-02244 VILNIUS ELEKTRONINIS PAŠIAS INFO@AFRANGA.LT

TELEFONAS (5) 2390808

FAKSAS ${8}$ 2390800

121933274 PVM MORÉTORE KODAS LT 219332716

BENOROVES KOOAS

AB SEB BANKAS² VILNIAUS FILIALAS BANKO KODAS 70446

АТSISКАПОМОЯ SĄSKĄITA 1304 2044 0609 0899 0237

VALIDIDNE SASKAITA LT50 7044 0600 0090 8282

LR JMONR) REJESTRAS VALSTYBÉS JANONES REGISTRU CENTRAS VIENIAUS FIEBLAS ŠVITRICAILOS C. 7, VII NB.S