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AUGA group

Board/Management Information Nov 30, 2018

2259_ir_2018-11-30_6bc13455-9cbe-4b64-9483-20b0692b451d.pdf

Board/Management Information

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AUGA group, AB

30-11-2018

CONFIRMATION OF RESPONSIBLE PERSONS

In accordance with the Law on Securities of the Republic of Lithuania and the Rules on the Information Disclosure approved by the Board of the Bank of Lithuania, we hereby confirm that, to the best of our knowledge, the attached interim consolidated financial statements of AUGA group, AB for the nine months' period ended 30 September 2018, have been prepared in accordance with the International Financial Reporting Standards, give a true and fair view of the assets, liabilities, financial position and profit or loss and cash flow of AUGA group, AB group.

ENCLOSURE: unaudited interim consolidated financial statements of AUGA group, AB for the nine months' period ended 30 September 2018.

Linas Bulzgys

General Manager

Chief Financial Officer

Martynas Repečka

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