INVL Baltic Real Estate

Annual / Quarterly Financial Statement • Feb 28, 2019

CONFIRMATION OF RESPONSIBLE PERSONS

28 February 2019

Following on Information Disclosure Rules of the Bank of Lithuania and the Law on Securities (article 24) of the Republic of Lithuania, management of INVL Baltic Real Estate hereby confirms that, to the best our knowledge, the attached Consolidated and Company's Interim Condensed Unaudited Financial Statements for the 12 months of 2018 are prepared in accordance with International Financial Reporting Standards (IFRS) as adopted by the European Union, give true and fair view of the assets, liabilities, financial position and profit or loss of INVL Baltic Real Estate and Consolidated Group.

ENCLOSURE:

1. Consolidated and Company's Interim Condensed Unaudited Financial Statements for the 12 months of 2018.

Real estate fund manager of the Management Company INVL Asset Management

Vytautas Bakšinskas

Chief Financier of the Management Company INVL Asset Management

Justina Kontenienė

Special closed-end type real estate investment company INVL Baltic Real Estate Gynėjų st. 14, LT-01109 Vilnius, Lithuania Tel. +370 5 279 0601 Fax +370 5 279 0530 Email breinfo@invl.com

Code 152105644 VAT Code LT521056415 Account No LT187180300020467625 AB Šiaulių bankas, Vilniaus filialas Register of the Centre of Registers