The board meeting of the company held on April 17, 2008 approved audited consolidated annual report and audited financial statements for the 2007 to be proposed for approval the general shareholders meeting. Consolidated audited profit before taxes of Apranga Group has made LTL 30,042 thousand (EUR 8,701), or 42.9% more than in 2006. Consolidated audited net profit was LTL 24.923 thousand (EUR 7.218 thousand), or 42.7% more in comparison to 2006. The board of the company has proposed to the general meeting of shareholders to pay dividends of LTL 5,646,714 (EUR 1,635,355), or LTL 0.16 (EUR 0.0463) per share. Also the board proposes to transfer LTL 866.413 (EUR 250.931) to the legal reserve. The board proposes to approve UAB PricewaterhouseCoopers as company's auditor for 2008. Rimantas Perveneckas General Manager +370 5 2390801