INVL Baltic Farmland

Management Reports • Mar 19, 2018

CONFIRMATION OF RESPONSIBLE PERSONS

19 March 2018

Following on Information Disclosure Rules of the Bank of Lithuania and the Law on Securities (article 22) of the Republic of Lithuania, management of INVL Baltic Farmland, AB hereby confirms that, to the best our knowledge, the attached Consolidated and Company's Financial Statements for 2017 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 Farmland and Consolidated Group.

Presented Consolidated Annual Report for 2017 includes a fair review of the development and performance of the business and position of the company and the consolidated group in relation to the description of the main risks and contingencies faced thereby.

ENCLOSURE:

• 1. Consolidated and Company's Financial Statements for 2017.
• 1. Consolidated Annual Report for 2017.

Director

Eglė Surplienė

Person authorised to conduct accounting

Raimondas Rajeckas

AB INVL Baltic Farmland Gynėjų str. 14, LT-01109 Vilnius Telephone +370 5 279 0601 Fax +370 5 279 0530 E-mail farmland@invaldainvl.com

Code: 303299781 VAT Code: LT100009222813 Account No LT934010051001989356 AB DNB bankas Register of the Centre of Registers