INVL Baltic Real Estate

Report Publication Announcement • Apr 11, 2017

CONFIRMATION OF RESPONSIBLE PERSONS

20 March2017

Following the Rules on Preparation And Submission Of Periodic And Additional lnformation of the Bank of Lithuania and the Law on Securities (article 22) 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 Financial Statements for 2016 are prepared in accordance with lnternational 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. Presented Consolidated Annual 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. Consolidated and Company's Financial Statements for 2016.
• 1. Consolidated Annual Report for 2016.

Real estate fund manager of the Management Com Vytautas Bak5inskas

Person authorised to conduct accounting Raimondas Rajeckas

Special closed-end type real estate investment company INVL Baltic Real Estate Gynejq st. 14, LT-01 109 Vilnius, Lithuania Tel. +370 5 279 0601 Fax +370 5 279 0530 Email breinfo@invl.com

Code 152105644 VAT Code 1T521056415 Account No LT1 871 80300020467625 AB Siauliq bankas, Vilniaus filialas Register of the Centre of Registers