Apranga Group — Major Shareholding Notification 2012

Sep 26, 2012

NOTIFICATION OF A PERSON ON THE ACQUISITION OF VOTING RIGHTS

1. Apranga APB, Code: 121933274
   Address: Kirtimų str. 51, LT-02244 Vilnius

(name, code, registered address, home office address, State of the issuers)

1. The reasons for crossing the threshold (specify the relevant reason)
   ☑
   An acquisition or a disposal of voting rights (underline the necessary and indicate the specific reason))
   ☐
   (acquisition or disposal of securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (underline the necessary and indicate the specific reason)).
   ☐
   (the event resulting in the change of the number of the voting rights held (indicate the specific event))

2. Peter Elam Håkansson

(name and last name of the person who has acquired or disposed of the voting rights, or the name of the company)

1. East Capital Baltic Fund

(name and last name of the shareholder, if different from the person indicated in item 3)

1. Date of the transaction (enter) and
   2012-09-20

the date of which the threshold was crossed (specify, if different):
2012-09-25

1. Threshold that was crossed or reached (specify):
   5%

2. Data submitted:

Voting rights granted by the shares:
Class of shares, ISIN code
Apranga
LT0000102337	Number of shares and votes held previous to the acquisition of disposal of the block of shares **		The number of shares and voting rights held at the date of crossing the threshold
	Number of shares (units)	Number of votes (%)	Number of shares (units)	Number of voting rights (units)		Number of voting rights (%)
			Directly	Directly	Indirectly	Directly	Indirectly
	2,820,363	5.10%			2,720,363		4.92%
		Total (A):			2,720,363		4.92%

** Total votes and shares held (i.e. held directly and indirectly).

---

Data on the securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer.
Name of securities	Date of expiry of the securities	The dates of conversion and (or) the exercise of the rights granted by the securities	Number of shares and votes to be acquired through the exercise of the rights attached to the securities (units)	Shares and votes to be acquired through the exercise of the rights attached to the securities (percent)
		Total (B):
Total number of votes held (A + B)
---	---	---
	Number of votes (units)	Number of votes (%)
Total:	2,720,363	4.92%

8.
(the chain of controlled entities actually managing the voting rights and (or) securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (to be completed if necessary).

1. The right granted to the proxy ___ to vote at his own discretion in
   (name and last name of the proxy)

respect of __ expires on __.
(voting rights, units, %) (date)

10.
(additional information)