Invalda INVL

Interim / Quarterly Report • Aug 31, 2016

CONFIRMATION OF RESPONSIBLE PERSONS

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 Invalda INVL, AB hereby confirms that, to the best our knowledge, the attached Consolidated Interim Condensed Unaudited Financial Statements for the 6 months of 2016 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 Invalda INVL 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. I Invalda INVL, AB Consolidated Interim Condensed Unaudited Financial Statements for 6 months of 2016.
• 1. Invalda INVL, AB Consolidated Interim Report for 6 months of 2016.

President Darius Šulnis

CFO Raimondas Rajeckas

AB "Invalda INVL" Įmonės kodas 121304349 Gynėjų g. 14, LT-01109 Vilnius PVM kodas LT213043414 Tel. (8 5) 279 0601 A.s. LT25 4010 0424 0124 2013 Faks. (8 5) 279 0530 AB DNB bankas El. p. info@invaldainvl.lt, www.invaldainvl.lt Registro tvarkytojas VĮ Registrų centras