INVL Baltic Farmland

Annual / Quarterly Financial Statement • Jul 21, 2017

CONFIRMATION OF RESPONSIBLE PERSONS

21 July 2017

Following the Rules on Preparation And Submission Of Periodic And Additional Information of the Bank of Lithuania and the Law on Securities (article 23) of the Republic of Lithuania, management of INVL Baltic Farmland, AB hereby confirms that, to the best our knowledge, the attached Consolidated Interim Condensed Unaudited Financial Statements for the 6 months of 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. Present Consolidated Interim Report 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. INVL Baltic Farmland, AB Consolidated Interim Condensed Unaudited Financial Statements for 6 months of 2017.
• 1. INVL Baltic Farmland, AB Consolidated Interim Report for 6 months of 2017.

Director

Shugh

Eglė Surplienė

Person authorised to conduct accounting

Raimondas Rajeckas

AB "INVL Baltic Farmland" Gynėjų g. 14, LT-01109 Vilnius Tel. (8 5) 279 0601 Faks. (8 5) 279 0530 El. p. farmland@invaldalt.com

Imonės kodas: 303299781 PVM kodas: LT100009222813 A.s. LT934010051001989356 AB DNB bankas Registro tvarkytojas VĮ "Registrų centras