Notice of the Annual General Meeting of Akcinė prekybos bendrovė “APRANGA” shareholders - Seite 3

Power of attorney. Each shareholder has a right pursuant to the procedure established by laws to authorize other person to attend and vote on his/her behalf at the Meeting. Authorized person must present a power of attorney issued pursuant to the procedure established by laws. The power of attorney issued by natural person must be notarized. The power of attorney issued abroad must be translated into Lithuanian and legalized pursuant to the procedure established by laws. The Company does not establish special form of power of attorney.

Other. A shareholder holding shares of the Company acquired in his/her own name but in the interests of other persons must disclose to the Company the identity of the final client, the number of shares to be voted with and the content of the voting instructions submitted to him/her or another explanation regarding the participation and voting at the Meeting agreed with the customer.

If the documents (general ballot paper and attached documents, when they must be submitted, proposals to supplement the agenda of the Meeting, draft resolutions and questions) are sent to the Company by email [e-mail], they must be signed with a qualified electronic signature.

The total number of the Company’s shares and the number of shares granting voting rights during the Meeting is the same and amounts to 55 291 960 shares.

Rimantas Perveneckas
Apranga Group General Manager
[phone]